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 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
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)
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 |
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 |