Susi Eelpower Rock Farm Limited

Active10051244 Private limited company
Incorporated
8 March 2016 (10 years)
Previously known as
Rock Energy Storage Limited (until 24 December 2020)
Energy Reservoir 13 Limited (until 10 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Trade of electricity (35140)
Accounts type
Small
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Italian
Born January 1975 (51)
Director · Appointed 21 December 2020
British
Born June 1969 (57)
Officer history (8 former)
22 September 2026
Appointed Vedaschi, Marco as Director
22 September 2026
Resigned Braakenburg, Richard Egbert-Jan as Director
21 December 2020
Appointed Mackenzie, Scott Leitch as Director
21 December 2020
Appointed Braakenburg, Richard Egbert-Jan as Director
21 December 2020
Resigned Markiewicz, Magdalena as Director
21 December 2020
Resigned Simon, Mark as Director
21 December 2020
29 August 2019
Appointed Markiewicz, Magdalena as Director
3 July 2018
Appointed Simon, Mark as Director
3 July 2018
Appointed Partridge-Hicks, Richard Stephen as Director
3 July 2018
Resigned Mouatt, Kevin Clifford as Director
3 July 2018
Resigned Mutter, Christopher George as Director
3 July 2018
Resigned Shine, Stephen Frank as Director
3 May 2017
Appointed Mouatt, Kevin Clifford as Director
3 May 2017
Appointed Mutter, Christopher George as Director
3 May 2017
Appointed Shine, Stephen Frank as Director
3 May 2017
Resigned Allen, Andrew John as Director
8 March 2016
Appointed Allen, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11180828
Former controllers (3)
21 December 2020
Ceased Eelpower (Opco4) Limited — Owns 75–100% of shares
3 July 2018
Ceased Anesco Asset Management Three Limited — Owns 75–100% of shares
3 May 2017
Ceased Andrew John Allen — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Kells Bes Ltd Has significant influence or control
Susi (Opco2) Limited Owns 75–100% of shares
Susi Eelpower Winchester Limited Owns 75–100% of shares
Susi (Opco4) Limited Owns 75–100% of shares
Susi Eelpower Rock Farm Limited This company Owns 75–100% of shares
Susi Eelpower Leverton Limited Owns 75–100% of shares
Susi Storage Development UK Ltd Owns 75–100% of shares
Susi Eelpower Dunsinane Limited Owns 75–100% of shares
Susi Eelpower Fordtown Limited Owns 75–100% of shares
Susi Eelpower Halesworth Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Director's details changed
3 April 2026Accounts for a small company31 December 2024
17 March 2026Confirmation statement with no updates7 March 2026
16 January 2026Director's details changed
31 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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