Company information:
Susi (Opco4) Limited (No: 11180828)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 31-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-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: Sep-2019 )
Current Director: STUART MCKEE ( DOB: Jan-1963 From: Sep-2019 )
Current Director: RICHARD STEPHEN PARTRIDGE-HICKS ( DOB: Nov-1957 From: Jan-2018 )
Current Director: MARK SIMON ( DOB: Sep-1961 From: Jan-2018 )
Resigned Director: ANDREW LUBIN ( DOB: Dec-1966 From: Mar-2018 To: Sep-2019 )
Resigned Director: STUART MCKEE ( DOB: Jan-1963 From: Sep-2019 To: Nov-2019 )
Resigned Director: PIERS MALCOLM CHARLES MILLAR ( DOB: Dec-1971 From: Mar-2018 To: Oct-2018 )
Resigned Director: BROOKS PHILLIP VICTOR NEWMARK ( DOB: May-1958 From: Mar-2018 To: Sep-2019 )
Resigned Director: GRAHAM FREDERICK PEACOCK ( DOB: Apr-1950 From: Mar-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: 2018-01-31, Ceased: 2020-12-21)
Susi Storage Uk Limited, 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: 2020-12-21)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 289,962 | 289,962 | 289,962 | 289,962 | 289,962 | 289,962 | 289962.0,289962.0,289962.0,289962.0,289962.0,289962.0 |
| Current assets | 516,584 | 516,439 | 516,352 | 516,292 | 516,292 | 516,292 | 516584.0,516439.0,516352.0,516292.0,516292.0,516292.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 516,584 | 516,439 | 516,352 | 516,292 | 516,292 | 516,292 | 516584.0,516439.0,516352.0,516292.0,516292.0,516292.0 |
| Total assets less current liabilities | 806,546 | 806,401 | 806,314 | 806,254 | 806,254 | 806,254 | 806546.0,806401.0,806314.0,806254.0,806254.0,806254.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 133 | 291 | 806,314 | 806,254 | 806,254 | 806,254 | 133.0,291.0,806314.0,806254.0,806254.0,806254.0 |
| Equity / share capital and reserves | 133 | 291 | 806,314 | 806,254 | 806,254 | 806,254 | 133.0,291.0,806314.0,806254.0,806254.0,806254.0 |