Company NameLondon Power Co. Limited
Company StatusActive
Company Number12113294
CategoryPrivate Limited Company
Incorporation Date19 July 2019(4 years, 8 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities

Directors

Director NameMs Shirley Ann Rodrigues
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2019(same day as company formation)
RoleDeputy Mayor For Environment And Energy
Country of ResidenceEngland
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr Philip Thomas Graham
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2020(6 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months
RoleLocal Government Official
Country of ResidenceEngland
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr Richard Watts
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleDeputy Chief Of Staff
Country of ResidenceEngland
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMrs Catherine Barber
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleLocal Government Official
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN
Secretary NameMrs Andrea Clarke
StatusCurrent
Appointed29 September 2023(4 years, 2 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence Address5 Endeavour Square
London
E20 1JN
Secretary NameJustine Anne Curry
StatusCurrent
Appointed29 September 2023(4 years, 2 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameLuke Peter Hill Bruce
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2019(same day as company formation)
RoleInterim Assistant Director, Environment, Gla
Country of ResidenceUnited Kingdom
Correspondence Address55 Broadway
London
SW1H 0BD
Director NameMrs Debbie Kate Jackson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2019(same day as company formation)
RoleInterim Executive Director, Dee, Gla
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr David John Bellamy
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2019(same day as company formation)
RoleChief Of Staff, Mayor's Office
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN
Secretary NameHoward Ernest Carter
StatusResigned
Appointed19 July 2019(same day as company formation)
RoleCompany Director
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr Aram John Wood
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2019(1 month, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2020)
RoleAssistant Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr James Hardy
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2021(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 04 May 2022)
RolePublic Servant
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN

Location

Registered Address5 Endeavour Square
London
E20 1JN
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 June 2023 (9 months, 3 weeks ago)
Next Return Due20 June 2024 (2 months, 3 weeks from now)

Filing History

6 October 2023Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
6 October 2023Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
6 October 2023Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
20 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
20 March 2023Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
17 March 2023Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
11 January 2023Full accounts made up to 31 March 2022 (23 pages)
11 July 2022Appointment of Mrs Catherine Barber as a director on 16 June 2022 (2 pages)
21 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
6 May 2022Termination of appointment of James Hardy as a director on 4 May 2022 (1 page)
4 April 2022Full accounts made up to 31 March 2021 (22 pages)
7 December 2021Appointment of Mr Richard Watts as a director on 24 November 2021 (2 pages)
7 December 2021Termination of appointment of David John Bellamy as a director on 24 November 2021 (1 page)
16 June 2021Confirmation statement made on 6 June 2021 with updates (5 pages)
27 April 2021Appointment of Mr James Hardy as a director on 27 April 2021 (2 pages)
12 April 2021Full accounts made up to 31 March 2020 (22 pages)
1 April 2021Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,056,387
(3 pages)
1 February 2021Termination of appointment of Aram John Wood as a director on 31 December 2020 (1 page)
17 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 February 2020Appointment of Mr Philip Thomas Graham as a director on 30 January 2020 (2 pages)
5 February 2020Termination of appointment of Debbie Kate Jackson as a director on 30 January 2020 (1 page)
7 November 2019Change of details for Greater London Authority Holdings Limited as a person with significant control on 1 November 2019 (2 pages)
1 November 2019Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
11 October 2019Appointment of Mr Aram John Wood as a director on 9 September 2019 (2 pages)
11 October 2019Termination of appointment of Luke Peter Hill Bruce as a director on 9 September 2019 (1 page)
6 September 2019Current accounting period shortened from 31 July 2020 to 31 March 2020 (3 pages)
26 July 2019Director's details changed for Mrs Debbie Kate Jackson on 19 July 2019 (2 pages)
25 July 2019Director's details changed for Luke Bruce on 19 July 2019 (2 pages)
19 July 2019Incorporation
Statement of capital on 2019-07-19
  • GBP 1
(22 pages)