1
Integra House (first Floor), Celtic Springs Business Park, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2016-07-25
IIF 12 - Director → ME
2
1 Resolven House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-03 ~ 2016-07-25
IIF 13 - Director → ME
3
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 23 - Secretary → ME
4
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
12,419 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 29 - Secretary → ME
5
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-15 ~ 2025-09-24
IIF 8 - Director → ME
6
CARBON BLACK LIMITED - 2021-06-02
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 26 - Secretary → ME
7
One, Derby Square, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
228,825 GBP2024-12-31
Officer
2017-01-18 ~ 2019-03-22
IIF 11 - Director → ME
8
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-07-31
Officer
2023-07-11 ~ 2025-09-24
IIF 4 - Director → ME
9
LANDMARK ASSET VENTURES LIMITED - 2024-02-02
COMONOX LIMITED - 2023-11-01
HYDROGEN TECHNOLOGY LIMITED - 2021-05-26
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 28 - Secretary → ME
10
E'POI LIMITED - 2023-10-26
FLEX POWER PLUS LIMITED - 2021-06-03
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 20 - Secretary → ME
11
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-1,200,237 GBP2022-04-01 ~ 2023-03-31
Officer
2022-09-22 ~ 2025-09-24
IIF 6 - Director → ME
12
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 24 - Secretary → ME
13
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-41,873 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 30 - Secretary → ME
14
15 Stoneleigh Crescent, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
20,160 GBP2024-03-31
Officer
~ 1995-12-04
IIF 16 - Director → ME
15
Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 21 - Secretary → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,017,990 GBP2024-03-31
Officer
2023-06-06 ~ 2025-09-24
IIF 9 - Director → ME
Person with significant control
2023-06-06 ~ 2025-07-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Integra House (first Floor) Vaughan Court, Celtic Springs Business Park, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ 2016-07-25
IIF 14 - Director → ME
18
100 High Street, Whitstable, Kent
Dissolved Corporate (2 parents)
Officer
2002-02-11 ~ 2006-02-13
IIF 18 - Secretary → ME
19
LANDMARK ENERGY SYSTEMS LIMITED - 2025-05-08
HIGHGROUNDS PROPERTIES LIMITED - 2021-09-20
Barnfield House C/o Jack Ross, Salford Approach, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-30 ~ 2025-05-07
IIF 25 - Secretary → ME
20
Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
63,233 GBP2022-12-31
Officer
2004-04-19 ~ 2005-03-10
IIF 17 - Director → ME
2004-04-19 ~ 2005-03-10
IIF 19 - Secretary → ME
21
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-75,239 GBP2024-03-31
Officer
2023-06-30 ~ 2025-09-24
IIF 27 - Secretary → ME