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 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
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)
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 |
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 |