MILL HILL CLEAN CARBON LIMITED: Person with Significant Control

  • Overview

    Company NameMILL HILL CLEAN CARBON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14917946
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILL HILL CLEAN CARBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landmark Power Holdings Limited
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    United Kingdom
    Jul 29, 2025
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12943542
    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.
    Mr Michael Avison
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Jun 06, 2023
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Edwin Fry
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Jun 06, 2023
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir George Sitwell
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Jun 06, 2023
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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