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Name	Susi Eelpower Leverton Limited
Address	124 City Road London EC1V 2NX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 May 2017
Company No.	10644563 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity 35140 - Trade of electricity
Company Register Status	active
Previous Names	Eelpower (Opco1) Limited Electricity Enterprise (AC) Operations Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (2)

Source: Companies House

GB Susi Storage Uk Ltd Status: Active Notified: 26/01/2021 Companies House Number: 13074666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Eelpower Limited Status: Ceased Notified: 01/03/2017 Ceased: 26/01/2021 Companies House Number: 10620698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

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: 17/12/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Millar, Piers Malcolm Charles Andover, United Kingdom Status: Ceased Notified: 27/11/2017 Ceased: 24/10/2018 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

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Susi Eelpower Leverton Limited

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Persons with Significant Control (2)

Officers (3)