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London Hydraulic Power Company (The)

ZC000055

active
unregistered company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vodafone House, The Connection, Newbury, RG14 2FN
Incorporated 01/01/1981

Compliance

Last accounts

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 10/02/2026

Due

On track

Industry

61900
Other telecommunications activities

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 01/11/2023

OTHER

Also on 214 other boards

Mrs Sukhbir Kaur Gill

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Senem Yayici

director · Since 01/04/2024

DIRECTOR

TURKISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Nicholas Root

director · Since 13/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Owen David Bryant

director · Since 19/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Sukhbir Kaur Gill

director · Since 01/11/2023

British · United Kingdom · Age 39

Vodafone Corporate Secretaries Limited

corporate secretary · Since 01/11/2023

Reg: 2357692

Also on 214 other boards

Senem Yayici

director · Since 01/04/2024

Turkish · United Kingdom · Age 40

Nicholas Root

director · Since 13/02/2025

British · United Kingdom · Age 44

Owen David Bryant

director · Since 19/06/2025

British · United Kingdom · Age 57

Former

Ian Roy Armour

director · Resigned 01/02/1993

Peter David Howell Davies

director · Resigned 01/02/1993

Fionnuala Elizabeth Maev Sullivan

secretary · Resigned 03/03/1994

Stephen Edward Lyell

secretary · Resigned 30/06/1994

Gregory Leonard Crew

director · Resigned 31/03/1995

Fionnuala Elizabeth Maev Sullivan

director · Resigned 12/04/1995

Susan Boraman

secretary · Resigned 14/08/1996

John Archibald Chisholm

director · Resigned 02/06/1997

Christopher John Athersych

secretary · Resigned 31/08/1998

Nicholas Paul Mearing-Smith

director · Resigned 29/01/1999

Gregory Allison Clarke

director · Resigned 30/05/2000

Robert James Beveridge

director · Resigned 30/05/2000

Mary Bridget Molyneux

director · Resigned 30/05/2000

Robert Drolet

secretary · Resigned 27/09/2000

Joseph Daniel Fitz

director · Resigned 27/05/2003

Robert Earl Lerwill

director · Resigned 05/06/2003

Robert Drolet

director · Resigned 06/07/2003

Kenneth Keith Claydon

secretary · Resigned 17/07/2003

Jonathan Mark Bolton

secretary · Resigned 17/07/2003

Graham Howard Norton

director · Resigned 16/09/2004

Royston Hoggarth

director · Resigned 15/12/2004

Jonathan Mark Bolton

secretary · Resigned 31/01/2005

Heledd Mair Hanscomb

secretary · Resigned 31/01/2005

Liliana Solomon

director · Resigned 29/07/2005

Andrew Sheldon Garard

director · Resigned 21/03/2006

Jeremy Michael Jorgen Malherbe Jensen

director · Resigned 22/06/2007

Lorraine Davidson

secretary · Resigned 31/08/2007

Nicholas Ian Cooper

director · Resigned 27/01/2009

Heledd Mair Hanscomb

secretary · Resigned 08/07/2010

Ian Jeffrey Gibson

director · Resigned 13/09/2011

Nicola Jane Morgan

director · Resigned 13/09/2011

Paul Anthony Moore

secretary · Resigned 24/08/2012

Philip Stephen James Davis

director · Resigned 01/09/2014

Alan Royston Kinch

director · Resigned 30/11/2014

Kerry Phillip

director · Resigned 13/01/2015

Richard Mullock

director · Resigned 16/12/2016

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2017

Andrew George Fraser May

director · Resigned 01/01/2018

Tarek Sayed

director · Resigned 01/05/2018

Matthew Egan

director · Resigned 28/09/2018

Neil Colin Smith

director · Resigned 25/10/2018

Gregory Mook

director · Resigned 18/04/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate secretary · Resigned 01/11/2023

Alexander Henricus Lentink

director · Resigned 13/02/2025

Amy Mcconell

director · Resigned 19/06/2025

Persons with Significant Control

Cable & Wireless Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 03840888 · Companies House Uk · Private Limited Company

Notified 13/02/2025

Former PSCs

Vodaphone Enterprise U.K.

Ceased 13/02/2025

Change History

statusactive
2026-08-14

Active

typeunregistered-company
2026-08-14

Other company type

address line1Vodafone House
2026-08-14

VODAFONE HOUSE

post townNewbury
2026-08-14

NEWBURY

officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-08-14
officer appointedBRYANT, Owen David
2026-08-14
officer appointedGILL, Sukhbir Kaur
2026-08-14
officer appointedROOT, Nicholas
2026-08-14
officer appointedYAYICI, Senem
2026-08-14