Susi Eelpower Leverton Limited

Active10644563 Private limited company
Incorporated
1 March 2017 (9 years)
Previously known as
Eelpower (Opco1) Limited (until 24 December 2020)
Electricity Enterprise (AC) Operations Limited (until 2 May 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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 17 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 Braakenburg, Richard Egbert-Jan as Director
21 December 2020
21 December 2020
Resigned Markiewicz, Magdalena as Director
21 December 2020
Resigned Simon, Mark as Director
17 December 2020
Appointed Mackenzie, Scott Leitch as Director
20 November 2019
Resigned Peacock, Graham Frederick as Director
24 August 2019
Resigned Newmark, Brooks Phillip Victor as Director
24 August 2019
Resigned Lubin, Andrew as Director
24 August 2019
Appointed Markiewicz, Magdalena as Director
24 October 2018
Resigned Millar, Piers Malcolm Charles as Director
23 January 2018
Appointed Peacock, Graham Frederick as Director
13 December 2017
Appointed Newmark, Brooks Phillip Victor as Director
27 November 2017
Appointed Millar, Piers Malcolm Charles as Director
6 July 2017
Appointed Partridge-Hicks, Richard Stephen as Director
6 July 2017
Appointed Lubin, Andrew as Director
1 March 2017
Appointed Simon, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13074666
Former controllers (1)
26 January 2021
Ceased Eelpower Limited — Owns 75–100% 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 Owns 75–100% of shares
Susi Eelpower Leverton Limited This company 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
17 March 2026Confirmation statement with no updates28 February 2026
10 March 2026Accounts for a small company31 December 2024
16 January 2026Director's details changed
31 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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