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Name

Susi (Opco2) Limited

Address
124 City Road
London
EC1V 2NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 January 2018
End of VAT Registration
26 January 2024
Company No. 11124394 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
35140 - Trade of electricity
Company Register Statusactive
Previous Names
  • Eelpower (Opco2) Limited
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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-flag GB Susi Storage Uk Limited Status: Active Notified: 21/12/2020 Companies House Number: 13074666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eelpower Limited Status: Ceased Notified: 27/12/2017 Ceased: 21/12/2020 Companies House Number: 10620698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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: 21/12/2020 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: 05/03/2018 Ceased: 24/10/2018 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Energy Store 2 LTD Status: Ceased Notified: 03/04/2018 Ceased: 17/12/2020 Companies House Number: 10268836 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Susi Eelpower Winchester Limited Status: Ceased Notified: 25/10/2018 Ceased: 21/12/2020 Companies House Number: 10970075 Nature of Control
  • Ownership of shares - 75% or more