SUSI EELPOWER FORDTOWN LIMITED
6 QUEENS ROAD, ABERDEEN AB15 4ZT- Active
- Private Limited Company
- Company No. SC595142
- Last Updated: 01 Mar 2024
Company Profile
SUSI EELPOWER FORDTOWN LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in ABERDEEN. SUSI EELPOWER FORDTOWN 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 6 years 10 months and 1 day.
| Name | SUSI EELPOWER FORDTOWN LIMITED |
|---|---|
| Company number | SC595142 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 QUEENS ROAD ABERDEEN AB15 4ZT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Storage Development Uk Ltd 152-160 City Road, EC1V 2NX |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abundance Security Trustee Ltd 253 Kilburn Lane, W10 4BQ |
Dates: Tuesday, October 8, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ili Energy Storage Plc 33 Bothwell Road, ML3 0AS |
Dates: Thursday, August 23, 2018 - Tuesday, October 8, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mark Thomas Wilson Nationality: British |
Dates: Monday, April 23, 2018 - Monday, April 23, 2018
voting rights 75 to 100 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 | 21 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUSI EELPOWER FORDTOWN LIMITED | 23 Apr 2018 |
| FORDTOWN ENERGY STORAGE LIMITED | 07 Oct 2021 |