Menna Overview
Here’s a quick overview of SUSI EELPOWER WINCHESTER LIMITED 👀 — a London based business that started in 2017.
SUSI EELPOWER WINCHESTER LIMITED
- Company statusactive
- Company No10970075
- Age8 years 10 months Incorporated 19 September 2017
- Officers2
Address
124 City Road, London, EC1V 2NX, England
SUSI EELPOWER WINCHESTER LIMITED is an active company incorporated on 19 September 2017 and based in London, England. The company was registered 9 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)
42220 Construction of utility projects for electricity and telecommunications
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 17 May 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 10 May 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 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 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
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
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
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
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 (Opco2) Limited | 21 Dec 2020 | |
| Eelpower (Opco2) Limited | 25 Oct 2018 | |
| Mr Neil Peter Hutchings | Apr 1972 | 19 Sept 2017 |
| Mr Nicholas Craig-Harvey | Feb 1952 | 19 Sept 2017 |
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BRAAKENBURG, Richard Egbert-Jan, MACKENZIE, Scott Leitch are mutual persons.
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MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
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MARKIEWICZ, Magdalena, SIMON, Mark are mutual persons.
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Here’s a quick overview of SUSI EELPOWER WINCHESTER LIMITED 👀 — a London based business that started in 2017.