Company information:
Susi Eelpower Rock Farm Limited (No: 10051244)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 03-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2024
Industry Class: 35110 - Production of electricity
Current Director: RICHARD EGBERT-JAN BRAAKENBURG ( DOB: Dec-1976 From: Dec-2020 )
Current Director: RICHARD EGBERT-JAN BRAAKENBURG ( DOB: Dec-1976 From: Dec-2020 )
Current Director: SCOTT LEITCH MACKENZIE ( DOB: Jun-1969 From: Dec-2020 )
Current Director: SCOTT LEITCH MACKENZIE ( DOB: Jun-1969 From: Dec-2020 )
Current Director: MAGDALENA MARKIEWICZ ( DOB: Nov-1980 From: Aug-2019 )
Current Director: RICHARD STEPHEN PARTRIDGE-HICKS ( DOB: Nov-1957 From: Jul-2018 )
Current Director: RICHARD STEPHEN PARTRIDGE-HICKS ( DOB: Nov-1957 From: Jul-2018 )
Current Director: MARK SIMON ( DOB: Sep-1961 From: Jul-2018 )
Resigned Director: ANDREW JOHN ALLEN ( DOB: Dec-1983 From: Mar-2016 To: May-2017 )
Resigned Director: KEVIN CLIFFORD MOUATT ( DOB: Apr-1961 From: May-2017 To: Jul-2018 )
Resigned Director: CHRISTOPHER GEORGE MUTTER ( DOB: Aug-1960 From: May-2017 To: Jul-2018 )
Resigned Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: May-2017 To: Jul-2018 )
Persons of Significant Control:
Anesco Asset Management Three Limited, Unit 9, The Green Easter Park, Benyon Road, Reading, RG7 2PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-03, Ceased: 2018-07-03)
Eelpower (Opco4) Limited, Brook House Anna Valley, Andover, SP11 7NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-03, Ceased: 2020-12-21)
Susi (Opco4) Limited, 124 City Road, London, EC1V 2NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-21)
Mr Andrew John Allen, The Green Easter Park Benyon Road, Reading, RG7 2PQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-03)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 0.0,1.0 | |
| Fixed assets | 40,920 | 0.0,40920.0 | |
| Current assets | 75,392 | 75,392 | 75392.0,75392.0 |
| Net current assets (liabilities) | 305 | 48,514 | 305.0,48514.0 |
| Total assets less current liabilities | 305 | 7,593 | 305.0,7593.0 |
| Net assets (liabilities) | 305 | 7,593 | 305.0,7593.0 |
| Equity / share capital and reserves | 305 | 7,593 | 305.0,7593.0 |