Menna Overview
Here’s a quick overview of SUSI (OPCO2) LIMITED 👀 — a London based business that started in 2017.
SUSI (OPCO2) LIMITED
- Company statusactive
- Company No11124394
- Age8 years 7 months Incorporated 27 December 2017
- Officers2
Address
124 City Road, London, EC1V 2NX, England
SUSI (OPCO2) LIMITED is an active company incorporated on 27 December 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 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 05 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination 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
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
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 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 Storage Uk Limited | 21 Dec 2020 | |
| Eelpower Limited | 27 Dec 2017 |
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BRAAKENBURG, Richard Egbert-Jan, MACKENZIE, Scott Leitch are mutual persons.
BRAAKENBURG, Richard Egbert-Jan, MACKENZIE, Scott Leitch are mutual persons.
BRAAKENBURG, Richard Egbert-Jan, MACKENZIE, Scott Leitch, LUBIN, Andrew, MARKIEWICZ, Magdalena, MILLAR, Piers Malcolm Charles, NEWMARK, Brooks Phillip Victor, PEACOCK, Graham Frederick, SIMON, Mark are mutual persons.
BRAAKENBURG, Richard Egbert-Jan, MACKENZIE, Scott Leitch, MARKIEWICZ, Magdalena, SIMON, Mark are mutual persons.
BRAAKENBURG, Richard Egbert-Jan, MACKENZIE, Scott Leitch, MARKIEWICZ, Magdalena, SIMON, Mark are mutual persons.
BRAAKENBURG, Richard Egbert-Jan, MACKENZIE, Scott Leitch, LUBIN, Andrew, MARKIEWICZ, Magdalena, MILLAR, Piers Malcolm Charles, NEWMARK, Brooks Phillip Victor, PEACOCK, Graham Frederick, SIMON, Mark 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.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
LUBIN, Andrew, MARKIEWICZ, Magdalena, NEWMARK, Brooks Phillip Victor, PARTRIDGE-HICKS, Richard Stephen, PEACOCK, Graham Frederick, SIMON, Mark are mutual persons.
LUBIN, Andrew, MARKIEWICZ, Magdalena, MILLAR, Piers Malcolm Charles, NEWMARK, Brooks Phillip Victor, PEACOCK, Graham Frederick, SIMON, Mark are mutual persons.
LUBIN, Andrew, MARKIEWICZ, Magdalena, MILLAR, Piers Malcolm Charles, NEWMARK, Brooks Phillip Victor, PEACOCK, Graham Frederick, SIMON, Mark are mutual persons.
MARKIEWICZ, Magdalena, SIMON, Mark are mutual persons.
MARKIEWICZ, Magdalena, SIMON, Mark are mutual persons.
MARKIEWICZ, Magdalena, SIMON, Mark are mutual persons.
MARKIEWICZ, Magdalena, PEACOCK, Graham Frederick, SIMON, Mark are mutual persons.
MILLAR, Piers Malcolm Charles are mutual persons.
MILLAR, Piers Malcolm Charles are mutual persons.
MILLAR, Piers Malcolm Charles are mutual persons.
MILLAR, Piers Malcolm Charles are mutual persons.
MILLAR, Piers Malcolm Charles are mutual persons.
MILLAR, Piers Malcolm Charles, SIMON, Mark are mutual persons.
MILLAR, Piers Malcolm Charles, SIMON, Mark are mutual persons.
NEWMARK, Brooks Phillip Victor are mutual persons.
NEWMARK, Brooks Phillip Victor are mutual persons.
NEWMARK, Brooks Phillip Victor are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
PEACOCK, Graham Frederick are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
SIMON, Mark are mutual persons.
GALLOW RIG WINDFARM LIMITED
MACKENZIE, Scott Leitch are mutual persons.
POLWHAT GALLOW RIG HOLDCO LIMITED
MACKENZIE, Scott Leitch are mutual persons.
POLWHAT RIG WINDFARM LIMITED
MACKENZIE, Scott Leitch are mutual persons.
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MACKENZIE, Scott Leitch are mutual persons.
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MACKENZIE, Scott Leitch are mutual persons.
MOBIUS RENEWABLES GENERATION (GB) LIMITED
MACKENZIE, Scott Leitch are mutual persons.
A PARTNER IN EDUCATION
NEWMARK, Brooks Phillip Victor are mutual persons.
BECKWELL ROAD LLP
SIMON, Mark are mutual persons.
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Here’s a quick overview of SUSI (OPCO2) LIMITED 👀 — a London based business that started in 2017.