Susi Eelpower Dunsinane Limited

Active12356110 Private limited company
Incorporated
9 December 2019 (6 years)
Previously known as
Gigabox Lyndhurst Limited (until 27 January 2021)
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
22 December 2026
Last conf. stmt
8 December 2025

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 22 January 2021
British
Born June 1969 (57)
Officer history (5 former)
22 September 2026
Appointed Vedaschi, Marco as Director
22 September 2026
Resigned Braakenburg, Richard Egbert-Jan as Director
22 January 2021
Appointed Mackenzie, Scott Leitch as Director
22 January 2021
Appointed Braakenburg, Richard Egbert-Jan as Director
22 January 2021
Resigned Chappell, Thomas Benedict as Director
22 January 2021
Resigned Perkins, James Lawrence as Director
22 January 2021
Resigned Surman, Jacob William Harford as Director
22 January 2021
Resigned Surman, Thomas Samuel Pascoe as Director
9 December 2019
Appointed Chappell, Thomas Benedict as Director
9 December 2019
Appointed Perkins, James Lawrence as Director
9 December 2019
Appointed Surman, Jacob William Harford as Director
9 December 2019
Appointed Surman, Thomas Samuel Pascoe as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13127155
Former controllers (1)
20 April 2020
Ceased Gigabox Developments Limited — Owns 75–100% of shares (as a firm)

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 Owns 75–100% of shares
Susi Storage Development UK Ltd Owns 75–100% of shares
Susi Eelpower Dunsinane Limited This company Owns 75–100% of shares
Susi Eelpower Fordtown Limited Owns 75–100% of shares
Susi Eelpower Halesworth Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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