Company information:
Susi Eelpower Leverton Limited (No: 10644563)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 03-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
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-2017 )
Current Director: MARK SIMON ( DOB: Sep-1961 From: Mar-2017 )
Resigned Director: ANDREW LUBIN ( DOB: Dec-1966 From: Jul-2017 To: Aug-2019 )
Resigned Director: PIERS MALCOLM CHARLES MILLAR ( DOB: Dec-1971 From: Nov-2017 To: Oct-2018 )
Resigned Director: BROOKS PHILLIP VICTOR NEWMARK ( DOB: May-1958 From: Dec-2017 To: Aug-2019 )
Resigned Director: GRAHAM FREDERICK PEACOCK ( DOB: Apr-1950 From: Jan-2018 To: Nov-2019 )
Persons of Significant Control:
Eelpower Limited, Brook House Anna Valley, Andover, SP11 7NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2021-01-26)
Susi Storage Uk Ltd, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-26)