Eelpower Limited

Active10620698 Private limited company
Incorporated
15 February 2017 (9 years)
Previously known as
Electricity Enterprise (AC) Limited (until 25 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Trade of electricity (35140)
Directors
Accounts type
Small
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2017
Also at Trigger Group Ltd · more companies
British
Born November 1957
Director · Appointed 15 February 2017
Also at Lapwing Fen II Ltd., Nextpower Eelpower (2) Limited, Farm Power Hydro Limited · more companies
British
Born September 1961 (65)
Officer history (8 former)
31 October 2025
Resigned Poletti, Marcia Kathleen as Director
31 October 2025
Resigned Mckee, Stuart as Director
30 September 2025
Resigned Markiewicz, Magdalena as Director
1 December 2022
Appointed Poletti, Marcia Kathleen as Director
22 November 2022
Resigned Peacock, Graham Frederick as Director
31 March 2021
Resigned Halpern-Lande, Anna Lisa as Director
27 November 2019
Appointed Halpern-Lande, Anna Lisa as Director
25 June 2019
Resigned Lubin, Andrew as Director
25 June 2019
Appointed Markiewicz, Magdalena as Director
25 June 2019
Resigned Newmark, Brooks Phillip Victor as Director
24 October 2018
Resigned Millar, Piers Malcolm Charles as Director
25 September 2018
Appointed Mckee, Stuart as Director
23 January 2018
Appointed Peacock, Graham Frederick as Director
4 October 2017
Appointed Newmark, Brooks Phillip Victor as Director
25 July 2017
Appointed Millar, Piers Malcolm Charles as Director
6 July 2017
Appointed Lubin, Andrew as Director
23 June 2017
Appointed Partridge-Hicks, Richard Stephen as Director
15 February 2017
Appointed Simon, Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 January 2019
Ceased Mark Simon — Has significant influence or control
25 January 2019
Ceased Richard Stephen Partridge-Hicks — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Eelpower Limited This company
Eelpower (Opco3) Limited Owns 75–100% of shares
Eelpower (Opco5) Limited Owns 75–100% of shares
Eelpower (Opco6) Limited Owns 75–100% of shares
Energy Store 2 Ltd Owns 75–100% of shares
Nextpower Eelpower Limited Owns 25–50% of shares
Nextpower Eelpower Camilla Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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