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Name

Susi Eelpower Winchester Limited

Address
124 City Road
London
EC1V 2NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2017
Company No. 10970075 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Winchester Power Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Susi (Opco2) Limited Status: Active Notified: 21/12/2020 Companies House Number: 11124394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Craig-Harvey, Nicholas Status: Ceased Notified: 19/09/2017 Ceased: 05/06/2018 Date of Birth: 02/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eelpower (Opco2) Limited Status: Ceased Notified: 25/10/2018 Ceased: 21/12/2020 Companies House Number: 11124394 Nature of Control
  • Ownership of shares - 75% or more
  • Hutchings, Neil Peter Status: Ceased Notified: 19/09/2017 Ceased: 05/06/2018 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Braakenburg, Richard Egbert-Jan London, England Status: Active Notified: 21/12/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Dutch
    Mackenzie, Scott Leitch London, England Status: Active Notified: 21/12/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British