Company information:
Susi Eelpower Fordtown Limited (No: SC595142)
Address: 6 QUEENS ROAD, ABERDEEN, AB15 4ZT, SCOTLAND
Status: Active
Incorporated: 23-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: RICHARD EGBERT-JAN BRAACKENBURG ( DOB: Dec-1976 From: Oct-2021 )
Current Director: SCOTT LEITCH MACKENZIE ( DOB: Jun-1969 From: Oct-2021 )
Resigned Director: MARK THOMAS WILSON ( DOB: Apr-1974 From: Apr-2018 To: Oct-2021 )
Persons of Significant Control:
Ili Energy Storage Plc, 33 Bothwell Road 33 Bothwell Road, Hamilton, ML3 0AS, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-08-23, Ceased: 2019-10-08)
Susi Storage Development Uk Ltd, Kemp House 152-160 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: 2021-10-01)
Abundance Security Trustee Ltd, 16 Linen House 253 Kilburn Lane, London, W10 4BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-08, Ceased: 2021-10-01)
Mr Mark Thomas Wilson, 33 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS: Ownership of voting rights - 75% or more (Notified: 2018-04-23, Ceased: 2018-04-23)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |