SUSI EELPOWER WINCHESTER LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 10970075
- Last Updated: 01 Mar 2024
Company Profile
SUSI EELPOWER WINCHESTER LIMITED was incorporated on Tuesday, September 19, 2017 as a Private Limited Company with registered address in LONDON. SUSI EELPOWER WINCHESTER LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 7 years 5 months and 5 days.
| Name | SUSI EELPOWER WINCHESTER LIMITED |
|---|---|
| Company number | 10970075 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Susi (Opco2) Limited 152-160 City Road, EC1V 2NX |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eelpower (Opco2) Limited Anna Valley, SP11 7NG |
Dates: Thursday, October 25, 2018 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Nicholas Craig-Harvey Nationality: British |
Dates: Tuesday, September 19, 2017 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Peter Hutchings Nationality: British |
Dates: Tuesday, September 19, 2017 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUSI EELPOWER WINCHESTER LIMITED | 19 Sep 2017 |
| WINCHESTER POWER LIMITED | 24 Dec 2020 |