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Nom

Susi Eelpower Rock Farm Limited

Adresse
124 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 avril 2017
Société Numéro de Registre 10051244 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
35140 - Commerce d'électricité
Statut de Sociétéactive
Noms Précédents
  • Energy Reservoir 13 Limited
  • Rock Energy Storage Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Susi (Opco4) Limited Status: Active Notified: 21/12/2020 Companies House Number: 11180828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allen, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Anesco Asset Management Three Limited Status: Ceased Notified: 03/05/2017 Ceased: 03/07/2018 Companies House Number: 08440727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eelpower (Opco4) Limited Status: Ceased Notified: 03/07/2018 Ceased: 21/12/2020 Companies House Number: 11180828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Braakenburg, Richard Egbert-Jan London, England Status: Active Notified: 21/12/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Dutch
    Mackenzie, Scott Leitch London, England Status: Active Notified: 21/12/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British