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SUSI EELPOWER FORDTOWN LIMITED

SUSI EELPOWER FORDTOWN LIMITED

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

    • Overview

    Company NameSUSI EELPOWER FORDTOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC595142
    JurisdictionScotland
    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 FORDTOWN LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is SUSI EELPOWER FORDTOWN LIMITED located?

    Registered Office Address
    6 Queens Road
    AB15 4ZT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUSI EELPOWER FORDTOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORDTOWN ENERGY STORAGE LIMITEDApr 23, 2018Apr 23, 2018

    What are the latest accounts for SUSI EELPOWER FORDTOWN LIMITED?

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

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueYes

    What are the latest filings for SUSI EELPOWER FORDTOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with updates

    		3 pagesCS01

    Director's details changed for Mr Richard Egbert-Jan Braackenburg on Dec 10, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Satisfaction of charge SC5951420001 in full

    		4 pagesMR04

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed fordtown energy storage LIMITED\certificate issued on 07/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    		RES15

    Notification of Susi Storage Development Uk Ltd as a person with significant control on Oct 01, 2021

    		2 pagesPSC02

    Appointment of Mr Scott Leitch Mackenzie as a director on Oct 01, 2021

    		2 pagesAP01

    Appointment of Mr Richard Egbert-Jan Braackenburg as a director on Oct 01, 2021

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Cessation of Abundance Security Trustee Ltd as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Termination of appointment of Mark Thomas Wilson as a director on Oct 01, 2021

    		1 pagesTM01

    Registered office address changed from 33 Bothwell Road Hamilton South Lanarkshire ML3 0AS to 6 Queens Road Aberdeen AB15 4ZT on Oct 07, 2021

    		1 pagesAD01

    Notification of Abundance Security Trustee Ltd as a person with significant control on Oct 08, 2019

    		2 pagesPSC02

    Cessation of Mark Thomas Wilson as a person with significant control on Apr 23, 2018

    		1 pagesPSC07

    Cessation of Ili Energy Storage Plc as a person with significant control on Oct 08, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Notification of Ili Energy Storage Plc as a person with significant control on Aug 23, 2018

    		2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SUSI EELPOWER FORDTOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAACKENBURG, Richard Egbert-Jan
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		SwitzerlandDutch288104000002
    MACKENZIE, Scott Leitch
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		United KingdomBritish277478140001
    WILSON, Mark Thomas
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		ScotlandBritish215313090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Oct 01, 2021
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13127155
    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.
    Abundance Security Trustee Ltd
    253 Kilburn Lane
    W10 4BQ London
    16 Linen House
    England
    		Oct 08, 2019
    253 Kilburn Lane
    W10 4BQ London
    16 Linen House
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number09864672
    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.
    Ili Energy Storage Plc
    33 Bothwell Road
    ML3 0AS Hamilton
    33 Bothwell Road
    Scotland
    		Aug 23, 2018
    33 Bothwell Road
    ML3 0AS Hamilton
    33 Bothwell Road
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredScotland
    Registration NumberSc636631
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Thomas Wilson
    Bothwell Road
    ML3 0AS Hamilton
    33
    South Lanarkshire
    		Apr 23, 2018
    Bothwell Road
    ML3 0AS Hamilton
    33
    South Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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