LONDON POWER CO. LIMITED

Company number 12113294

Date	Type	Description	View / Download
03 Jan 2024	AA	Full accounts made up to 31 March 2023	(24 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
20 Mar 2023	AD03	Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
17 Mar 2023	AD02	Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	(23 pages)
11 Jul 2022	AP01	Appointment of Mrs Catherine Barber as a director on 16 June 2022	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
06 May 2022	TM01	Termination of appointment of James Hardy as a director on 4 May 2022	(1 page)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	(22 pages)
07 Dec 2021	AP01	Appointment of Mr Richard Watts as a director on 24 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of David John Bellamy as a director on 24 November 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(5 pages)
27 Apr 2021	AP01	Appointment of Mr James Hardy as a director on 27 April 2021	(2 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	(22 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 1,056,387	(3 pages)
01 Feb 2021	TM01	Termination of appointment of Aram John Wood as a director on 31 December 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
05 Feb 2020	AP01	Appointment of Mr Philip Thomas Graham as a director on 30 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Debbie Kate Jackson as a director on 30 January 2020	(1 page)
07 Nov 2019	PSC05	Change of details for Greater London Authority Holdings Limited as a person with significant control on 1 November 2019	(2 pages)
01 Nov 2019	AD01	Registered 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 Oct 2019	AP01	Appointment of Mr Aram John Wood as a director on 9 September 2019	(2 pages)