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Company Information for

SUSI EELPOWER LEVERTON LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
10644563
Private Limited Company
Active

Company Overview

About Susi Eelpower Leverton Ltd
SUSI EELPOWER LEVERTON LIMITED was founded on 2017-03-01 and has its registered office in London. The organisation's status is listed as "Active". Susi Eelpower Leverton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUSI EELPOWER LEVERTON LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
 
Previous Names
EELPOWER (OPCO1) LIMITED24/12/2020
ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED02/05/2017
Filing Information
Company Number 10644563
Company ID Number 10644563
Date formed 2017-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:48:47
Primary Source:Companies House
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Company Officers of SUSI EELPOWER LEVERTON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LUBIN
 Director 2017-07-06
PIERS MALCOLM CHARLES MILLAR
 Director 2017-11-27
BROOKS PHILLIP VICTOR NEWMARK
 Director 2017-12-13
RICHARD STEPHEN PARTRIDGE-HICKS
 Director 2017-07-06
GRAHAM FREDERICK PEACOCK
 Director 2018-01-23
MARK SIMON
 Director 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LUBIN EELPOWER (OPCO3) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
ANDREW LUBIN SUSI (OPCO4) LIMITED Director 2018-03-05 CURRENT 2018-01-31 Active
ANDREW LUBIN EELPOWER (OPCO5) LIMITED Director 2018-03-05 CURRENT 2018-02-01 Active
ANDREW LUBIN SUSI (OPCO2) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
ANDREW LUBIN EELPOWER LIMITED Director 2017-07-06 CURRENT 2017-02-15 Active
ANDREW LUBIN CALIBRE VEHICLES LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
PIERS MALCOLM CHARLES MILLAR SUSI (OPCO4) LIMITED Director 2018-03-05 CURRENT 2018-01-31 Active
PIERS MALCOLM CHARLES MILLAR EELPOWER (OPCO5) LIMITED Director 2018-03-05 CURRENT 2018-02-01 Active
PIERS MALCOLM CHARLES MILLAR SUSI (OPCO2) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
PIERS MALCOLM CHARLES MILLAR EELPOWER LIMITED Director 2017-07-25 CURRENT 2017-02-15 Active
PIERS MALCOLM CHARLES MILLAR YORKSHIRE HYDROPOWER HOLDINGS LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
PIERS MALCOLM CHARLES MILLAR YORKSHIRE HYDROPOWER LIMITED Director 2015-04-21 CURRENT 2014-06-09 Active
BROOKS PHILLIP VICTOR NEWMARK EELPOWER (OPCO3) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
BROOKS PHILLIP VICTOR NEWMARK SUSI (OPCO4) LIMITED Director 2018-03-05 CURRENT 2018-01-31 Active
BROOKS PHILLIP VICTOR NEWMARK EELPOWER (OPCO5) LIMITED Director 2018-03-05 CURRENT 2018-02-01 Active
BROOKS PHILLIP VICTOR NEWMARK SUSI (OPCO2) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
BROOKS PHILLIP VICTOR NEWMARK EELPOWER LIMITED Director 2017-10-04 CURRENT 2017-02-15 Active
BROOKS PHILLIP VICTOR NEWMARK CATHOLIC HERALD LIMITED Director 2016-07-22 CURRENT 1934-05-25 Active
BROOKS PHILLIP VICTOR NEWMARK A PARTNER IN EDUCATION Director 2015-12-14 CURRENT 2009-11-18 Active
RICHARD STEPHEN PARTRIDGE-HICKS LLAMABROOK LIMITED Director 2011-11-11 CURRENT 2011-10-19 Active - Proposal to Strike off
RICHARD STEPHEN PARTRIDGE-HICKS HERITAGE AIRCRAFT LIMITED Director 2010-07-01 CURRENT 2009-11-24 Active
GRAHAM FREDERICK PEACOCK EELPOWER (OPCO3) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
GRAHAM FREDERICK PEACOCK SUSI (OPCO4) LIMITED Director 2018-03-05 CURRENT 2018-01-31 Active
GRAHAM FREDERICK PEACOCK EELPOWER (OPCO5) LIMITED Director 2018-03-05 CURRENT 2018-02-01 Active
GRAHAM FREDERICK PEACOCK SUSI (OPCO2) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
GRAHAM FREDERICK PEACOCK EELPOWER LIMITED Director 2018-01-23 CURRENT 2017-02-15 Active
GRAHAM FREDERICK PEACOCK ROTALA LIMITED Director 2017-08-11 CURRENT 2005-01-21 Active
GRAHAM FREDERICK PEACOCK SGN LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
GRAHAM FREDERICK PEACOCK STARBRIDGE PROPERTY INVESTMENT LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
GRAHAM FREDERICK PEACOCK FIGHTER AVIATION ENGINEERING LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
GRAHAM FREDERICK PEACOCK NEWFIELDS AGRICULTURAL HOLDINGS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
GRAHAM FREDERICK PEACOCK ANGLIA AIRCRAFT RESTORATIONS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
GRAHAM FREDERICK PEACOCK TWYFORD AVIATION SERVICES (UK) LTD Director 2012-05-30 CURRENT 2012-05-01 Active
GRAHAM FREDERICK PEACOCK CANFIELD HOUSE LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active
MARK SIMON ELECTRICITY ENTERPRISE (DC) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
MARK SIMON EELPOWER LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
MARK SIMON EELPOWER (MANAGEMENT) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
MARK SIMON NORTHERN HYDROPOWER LIMITED Director 2015-02-07 CURRENT 2015-01-20 Active
MARK SIMON FARM POWER MANAGEMENT LIMITED Director 2014-12-19 CURRENT 2014-12-08 Active
MARK SIMON YORKSHIRE HYDROPOWER LIMITED Director 2014-09-17 CURRENT 2014-06-09 Active
MARK SIMON BARN ENERGY LIMITED Director 2013-07-01 CURRENT 2012-08-03 Liquidation
MARK SIMON FARM POWER HYDRO LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
MARK SIMON FARM POWER APOLLO LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106445630003
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Cannon Place 78 Cannon Street London EC4N 6AF England
2021-02-10PSC02Notification of Susi Storage Uk Ltd as a person with significant control on 2021-01-26
2021-02-10PSC07CESSATION OF EELPOWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05RP04AP01Second filing of director appointment of Mr Richard Egbert-Jan Braakenburg
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN PARTRIDGE-HICKS
2021-01-04AP01DIRECTOR APPOINTED MR SCOTT LEITCH MACKENZIE
2020-12-24RES15CHANGE OF COMPANY NAME 24/12/20
2020-12-23AP01DIRECTOR APPOINTED MR RICHARD EGBERT-JAN BRAAKENBURG
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Brook House Anna Valley Andover SP11 7NG United Kingdom
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FREDERICK PEACOCK
2019-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-06AP01DIRECTOR APPOINTED MRS MAGDALENA MARKIEWICZ
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LUBIN
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-08CH01Director's details changed for Mr Andrew Lubin on 2019-01-01
2018-11-20CH01Director's details changed for Mr Brooks Phillip Victor Newmark on 2018-11-03
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERS MALCOLM CHARLES MILLAR
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 106445630003
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106445630002
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 106445630001
2018-03-08MEM/ARTSARTICLES OF ASSOCIATION
2018-03-08RES01ADOPT ARTICLES 08/03/18
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP .001
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-01AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK PEACOCK
2018-02-14PSC05Change of details for Electricity Enterprise (Ac) Limited as a person with significant control on 2017-04-25
2018-01-11AP01DIRECTOR APPOINTED MR BROOKS PHILLIP VICTOR NEWMARK
2017-12-07AP01DIRECTOR APPOINTED MR PIERS MALCOLM CHARLES MILLAR
2017-11-13AP01DIRECTOR APPOINTED MR RICHARD STEPHEN PARTRIDGE-HICKS
2017-11-13AP01DIRECTOR APPOINTED MR ANDREW LUBIN
2017-05-02RES15CHANGE OF NAME 25/04/2017
2017-05-02CERTNMCompany name changed electricity enterprise (ac) operations LIMITED\certificate issued on 02/05/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP .001
2017-03-01NEWINCNew incorporation
2017-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity



Licences & Regulatory approval
We could not find any licences issued to SUSI EELPOWER LEVERTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSI EELPOWER LEVERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SUSI EELPOWER LEVERTON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUSI EELPOWER LEVERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSI EELPOWER LEVERTON LIMITED
Trademarks
We have not found any records of SUSI EELPOWER LEVERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSI EELPOWER LEVERTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SUSI EELPOWER LEVERTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSI EELPOWER LEVERTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSI EELPOWER LEVERTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSI EELPOWER LEVERTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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