SUSI EELPOWER WINCHESTER LIMITED - LONDON


Company Profile Company Filings

Overview

SUSI EELPOWER WINCHESTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSI EELPOWER WINCHESTER LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10970075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUSI EELPOWER WINCHESTER LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

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:
WINCHESTER POWER LIMITED (until 24/12/2020)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

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 2018-06-11 UNTIL 2020-12-21 RESIGNED
MRS MAGDALENA MARKIEWICZ Nov 1980 British Director 2019-08-29 UNTIL 2020-12-21 RESIGNED
MR RICHARD STEPHEN PARTRIDGE-HICKS Nov 1957 British Director 2018-06-11 UNTIL 2020-12-21 RESIGNED
MR NEIL PETER HUTCHINGS Apr 1972 British Director 2017-09-19 UNTIL 2018-06-05 RESIGNED
MR NICHOLAS CRAIG-HARVEY Feb 1952 British Director 2017-09-19 UNTIL 2018-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Susi (Opco2) 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 (Opco2) Limited 2018-10-25 - 2020-12-21 Andover   Ownership of shares 75 to 100 percent
Mr Neil Peter Hutchings 2017-09-19 - 2018-06-05 4/1972 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Craig-Harvey 2017-09-19 - 2018-06-05 2/1952 Winchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUXEDO MONEY SOLUTIONS LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
TUXEDO MONEYPLUS LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
TUXEDO MONEY TERMINAL LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
TUXEDO MONEY REMITTANCE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
OMNIO EMI LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FARM POWER GENERATION LTD ANDOVER Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FARM POWER APOLLO LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
BARN ENERGY LIMITED WEST BYFLEET ... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
FARM POWER HYDRO LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
YORKSHIRE HYDROPOWER LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
FARM POWER MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NORTHERN HYDROPOWER LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
SUSI EELPOWER ROCK FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EELPOWER (MANAGEMENT) LIMITED ANDOVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ELECTRICITY ENTERPRISE (DC) LIMITED ANDOVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
YORKSHIRE HYDROPOWER OPERATIONS LIMITED ANDOVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
SUSI EELPOWER LEVERTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ELECTRICITY ENTERPRISE (DC) OPERATIONS LIMITED ANDOVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
SUSI (OPCO4) LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUSI EELPOWER WINCHESTER LIMITED 2021-03-26 31-03-2020 £61,663 equity
WINCHESTER POWER LIMITED 2019-12-28 31-03-2019 £2,190 Cash £-7,528 equity
Micro-entity Accounts - WINCHESTER POWER LIMITED 2019-09-12 31-03-2018 £13 equity

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