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LONDON POWER CORPORATION LIMITED
Person with Significant Control

LONDON POWER CORPORATION LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON POWER CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10508021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LONDON POWER CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elten Herbert Barker
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    United Kingdom
    		Apr 28, 2017
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Group Llp
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    United Kingdom
    		Apr 28, 2017
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc416429
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Patrick Hume Kendall
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    United Kingdom
    		Dec 03, 2016
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Group Llp
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    United Kingdom
    		Dec 02, 2016
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    United Kingdom
    		Yes
    Legal FormLimited Liabilitiy Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredEngland
    Registration NumberOc416429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0