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SUSI EELPOWER WINCHESTER LIMITED

SUSI EELPOWER WINCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUSI EELPOWER WINCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10970075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSI EELPOWER WINCHESTER LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is SUSI EELPOWER WINCHESTER LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUSI EELPOWER WINCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINCHESTER POWER LIMITEDSep 19, 2017Sep 19, 2017

    What are the latest accounts for SUSI EELPOWER WINCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUSI EELPOWER WINCHESTER LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueNo

    What are the latest filings for SUSI EELPOWER WINCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Egbert-Jan Braakenburg on May 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Scott Leitch Mackenzie on May 01, 2024

    		2 pagesCH01

    Change of details for Susi (Opco2) Limited as a person with significant control on Jun 02, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 02, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Satisfaction of charge 109700750001 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Notification of Susi (Opco2) Limited as a person with significant control on Dec 21, 2020

    		2 pagesPSC02

    Cessation of Eelpower (Opco2) Limited as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Kemp House 152-160 City Road London EC1V 2NX on Mar 16, 2021

    		1 pagesAD01

    Termination of appointment of Mark Simon as a director on Dec 21, 2020

    		1 pagesTM01

    Appointment of Mr Scott Leitch Mackenzie as a director on Dec 21, 2020

    		2 pagesAP01

    Termination of appointment of Magdalena Markiewicz as a director on Dec 21, 2020

    		1 pagesTM01

    Termination of appointment of Richard Stephen Partridge-Hicks as a director on Dec 21, 2020

    		1 pagesTM01

    Appointment of Mr Richard Egbert-Jan Braakenburg as a director on Dec 21, 2020

    		2 pagesAP01

    Registered office address changed from Brook House Anna Valley Andover SP11 7NG England to Cannon Place Cannon Street London EC4N 6AF on Jan 04, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    		RES15
    View All Filings

    Who are the officers of SUSI EELPOWER WINCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAAKENBURG, Richard Egbert-Jan
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		SwitzerlandDutchDirector277942270005
    MACKENZIE, Scott Leitch
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		SwitzerlandBritishDirector277478140005
    CRAIG-HARVEY, Nicholas
    Sparsholt
    SO21 2LR Winchester
    The Lainston Dairy
    United Kingdom
    		Director
    Sparsholt
    SO21 2LR Winchester
    The Lainston Dairy
    United Kingdom
    		United KingdomBritishFarmer238053200001
    HUTCHINGS, Neil Peter
    Juniper Close
    SN3 4DZ Swindon
    15
    United Kingdom
    		Director
    Juniper Close
    SN3 4DZ Swindon
    15
    United Kingdom
    		United KingdomBritishDirector222734860001
    MARKIEWICZ, Magdalena
    Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritishFinance Director260041070001
    PARTRIDGE-HICKS, Richard Stephen
    Anna Valley
    SP11 7NG Andover
    Brook House
    England
    		Director
    Anna Valley
    SP11 7NG Andover
    Brook House
    England
    		EnglandBritishDirector224737570001
    SIMON, Mark
    Anna Valley
    SP11 7NG Andover
    Brook House
    England
    		Director
    Anna Valley
    SP11 7NG Andover
    Brook House
    England
    		EnglandBritishDirector181894950004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSI EELPOWER WINCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1V 2NX London
    124
    England
    		Dec 21, 2020
    City Road
    EC1V 2NX London
    124
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11124394
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anna Valley
    SP11 7NG Andover
    Brook House
    England
    		Oct 25, 2018
    Anna Valley
    SP11 7NG Andover
    Brook House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11124394
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil Peter Hutchings
    Juniper Close
    SN3 4DZ Swindon
    15
    United Kingdom
    		Sep 19, 2017
    Juniper Close
    SN3 4DZ Swindon
    15
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Craig-Harvey
    Sparsholt
    SO21 2LR Winchester
    The Lainston Dairy
    United Kingdom
    		Sep 19, 2017
    Sparsholt
    SO21 2LR Winchester
    The Lainston Dairy
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0