Company · London Liquidation
London Power Management Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Ingham 2017-2017 View profile
- Thomas Terence Mccarthy 2017-2017 View profile
- Peter Jones 2015-2017 View profile
- Bessel Harry Van Der Vliet 2014-2015 View profile
- Martin Stephen Ruscoe 2014-2017 View profile
- Francis William Michael Starkie 2014-2017 View profile
- Theresa Dianne Bosshard 2015 View profile
- Robert Mannering Sedgwick 2015-2018 View profile
- Dr Eric Bosshard 2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 22/05/1990
- Registered office
- London
- Previous names
- London Energy Holdings Limited (until 07/04/2018)
Global Resort Property PLC (until 21/02/2018)
London Group PLC (until 08/02/2017)
The London Group Limited (until 10/09/2015)
London OIL & GAS Limited (until 04/08/2015)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elten Herbert Barker ceased 2017-04-29
25-50% shares · notified 2016-04-06 - Simon Patrick Hume-Kendall ceased 2017-04-29
25-50% shares · notified 2016-04-06 - London Group LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Group
- London Power Management Limited
is controlled by Elten Herbert Barker
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-04-29 · source: Companies House PSC register
Ultimately controlled by Elten Herbert Barker.
19 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Patrick Hume-Kendall Director · appointed 2017
- Elten Herbert Barker Director · appointed 2017
Directors past 6 years
- Simon Patrick Hume-Kendall Director · appointed 2017
- Elten Herbert Barker Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Simon Patrick Hume-Kendall Director · appointed 2017
- Elten Herbert Barker Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02504629
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 19/06/2018
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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