SUSI EELPOWER ROCK FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUSI EELPOWER ROCK FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSI EELPOWER ROCK FARM LIMITED was incorporated 8 years ago on 08/03/2016 and has the registered number: 10051244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSI EELPOWER ROCK FARM LIMITED was incorporated 8 years ago on 08/03/2016 and has the registered number: 10051244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSI EELPOWER ROCK FARM LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROCK ENERGY STORAGE LIMITED (until 24/12/2020)
ROCK ENERGY STORAGE LIMITED (until 24/12/2020)
ENERGY RESERVOIR 13 LIMITED (until 10/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT LEITCH MACKENZIE | Jun 1969 | British | Director | 2020-12-21 | CURRENT |
| MR RICHARD EGBERT-JAN BRAAKENBURG | Dec 1976 | Dutch | Director | 2020-12-21 | CURRENT |
| MR MARK SIMON | Sep 1961 | British | Director | 2018-07-03 UNTIL 2020-12-21 | RESIGNED |
| MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2017-05-03 UNTIL 2018-07-03 | RESIGNED |
| RICHARD STEPHEN PARTRIDGE-HICKS | Nov 1957 | British | Director | 2018-07-03 UNTIL 2020-12-21 | RESIGNED |
| CHRISTOPHER GEORGE MUTTER | Aug 1960 | British | Director | 2017-05-03 UNTIL 2018-07-03 | RESIGNED |
| MR KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2017-05-03 UNTIL 2018-07-03 | RESIGNED |
| MRS MAGDALENA MARKIEWICZ | Nov 1980 | British | Director | 2019-08-29 UNTIL 2020-12-21 | RESIGNED |
| MR ANDREW JOHN ALLEN | Dec 1983 | British | Director | 2016-03-08 UNTIL 2017-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Susi (Opco4) Limited | 2020-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eelpower (Opco4) Limited | 2018-07-03 - 2020-12-21 | Andover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Anesco Asset Management Three Limited | 2017-05-03 - 2018-07-03 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew John Allen | 2016-04-06 - 2017-05-03 | 12/1983 | Reading | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ROCK ENERGY STORAGE LIMITED | 2018-12-21 | 31-03-2018 | £7,593 equity |