Menna Overview
Here’s a quick overview of SUSI EELPOWER ROCK FARM LIMITED 👀 — a London based business that started in 2016.
SUSI EELPOWER ROCK FARM LIMITED
- Company statusactive
- Company No10051244
- Age10 years 4 months Incorporated 8 March 2016
- Officers2
Address
124 City Road, London, EC1V 2NX, England
SUSI EELPOWER ROCK FARM LIMITED is an active company incorporated on 8 March 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35140 Trade of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 May 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Resolution
5 Years Ago on 24 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAAKENBURG, Richard Egbert-Jan | director | Dec 1976 | 21 Dec 2020 |
| MACKENZIE, Scott Leitch | director | Jun 1969 | 21 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Susi (Opco4) Limited | 21 Dec 2020 | |
| Eelpower (Opco4) Limited | 03 Jul 2018 | |
| Anesco Asset Management Three Limited | 03 May 2017 | |
| Mr Andrew John Allen | Dec 1983 | 06 Apr 2016 |
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Here’s a quick overview of SUSI EELPOWER ROCK FARM LIMITED 👀 — a London based business that started in 2016.