Susi Eelpower Winchester Limited

Active10970075 Private limited company
Incorporated
19 September 2017 (9 years)
Previously known as
Winchester Power Limited (until 24 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
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
10 May 2027
Last conf. stmt
26 April 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 (6 former)
22 September 2026
Resigned Braakenburg, Richard Egbert-Jan as Director
22 September 2026
Appointed Vedaschi, Marco as Director
21 December 2020
Resigned Simon, Mark as Director
21 December 2020
Appointed Braakenburg, Richard Egbert-Jan as Director
21 December 2020
Resigned Markiewicz, Magdalena as Director
21 December 2020
21 December 2020
Appointed Mackenzie, Scott Leitch as Director
29 August 2019
Appointed Markiewicz, Magdalena as Director
11 June 2018
Appointed Partridge-Hicks, Richard Stephen as Director
11 June 2018
Appointed Simon, Mark as Director
5 June 2018
Resigned Craig-Harvey, Nicholas as Director
5 June 2018
Resigned Hutchings, Neil Peter as Director
19 September 2017
Appointed Craig-Harvey, Nicholas as Director
19 September 2017
Appointed Hutchings, Neil Peter 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
Limited Liability Company
Reg. no. 11124394
Former controllers (3)
21 December 2020
Ceased Eelpower (Opco2) Limited — Owns 75–100% of shares
5 June 2018
Ceased Neil Peter Hutchings — Owns 25–50% of shares
5 June 2018
Ceased Nicholas Craig-Harvey — 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 This company 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 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

Financials

Net Assets
(£61,663)
Debt Ratio
102%
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£2,807,886
Current Assets£258
Creditors (< 1 year)£10,949
Creditors (> 1 year)£2,909,362
Net Current Assets£39,813
Net Assets(£61,663)
Shareholder Funds(£61,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates26 April 2026
6 May 2026Director's details changed
3 April 2026Accounts for a small company31 December 2024
16 January 2026Director's details changed
17 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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