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Eelpower (Opco4) Limited

Adresa
124 City Road
London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2018
Company Register Name Susi (Opco4) Limited
Company No. 11180828 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
35140 Trade of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Susi Storage Uk Limited Status: Active Notified: 21/12/2020 Companies House Number: 13074666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eelpower Limited Status: Ceased Notified: 31/01/2018 Ceased: 21/12/2020 Companies House Number: 10620698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Braakenburg, Richard Egbert-Jan London, England Status: Active Notified: 21/12/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Dutch
    Mackenzie, Scott Leitch London, England Status: Active Notified: 21/12/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Millar, Piers Malcolm Charles Andover, United Kingdom Status: Ceased Notified: 05/03/2018 Ceased: 24/10/2018 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Susi Eelpower Rock Farm Limited Status: Ceased Notified: 03/07/2018 Ceased: 21/12/2020 Companies House Number: 10051244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors