SUSI (OPCO4) LIMITED - LONDON


Company Profile Company Filings

Overview

SUSI (OPCO4) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSI (OPCO4) LIMITED was incorporated 6 years ago on 31/01/2018 and has the registered number: 11180828. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SUSI (OPCO4) LIMITED - LONDON

This company is listed in the following categories:
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:
EELPOWER (OPCO4) LIMITED (until 24/12/2020)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

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 2018-01-31 UNTIL 2020-12-21 RESIGNED
MR GRAHAM FREDERICK PEACOCK Apr 1950 British Director 2018-03-05 UNTIL 2019-11-20 RESIGNED
MR RICHARD STEPHEN PARTRIDGE-HICKS Nov 1957 British Director 2018-01-31 UNTIL 2020-12-21 RESIGNED
MR PIERS MALCOLM CHARLES MILLAR Dec 1971 British Director 2018-03-05 UNTIL 2018-10-24 RESIGNED
STUART MCKEE Jan 1963 British Director 2019-09-06 UNTIL 2019-11-20 RESIGNED
MRS MAGDALENA MARKIEWICZ Nov 1980 British Director 2019-09-06 UNTIL 2020-12-21 RESIGNED
MR ANDREW LUBIN Dec 1966 American Director 2018-03-05 UNTIL 2019-09-06 RESIGNED
MR BROOKS PHILLIP VICTOR NEWMARK May 1958 British Director 2018-03-05 UNTIL 2019-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Susi Storage Uk 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 Limited 2018-01-31 - 2020-12-21 Andover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 EELPOWER WINCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUSI (OPCO4) LIMITED 2023-09-26 31-12-2022 £806,254 equity
Micro-entity Accounts - SUSI (OPCO4) LIMITED 2022-09-30 31-12-2021 £806,254 equity
Micro-entity Accounts - SUSI (OPCO4) LIMITED 2021-09-29 31-12-2020 £806,314 equity
Micro-entity Accounts - SUSI (OPCO4) LIMITED 2021-03-26 31-03-2020 £291 equity
Micro-entity Accounts - EELPOWER (OPCO4) LIMITED 2019-10-26 31-03-2019 £133 equity

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