Susi Eelpower Winchester Limited
Company 10970075 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Susi Eelpower Rock Farm Limited 2 shared directors
- Susi Eelpower Leverton Limited 2 shared directors
- Susi (Opco2) Limited 2 shared directors
- Susi (Opco4) Limited 2 shared directors
- Susi Eelpower Dunsinane Limited 2 shared directors
- Susi Storage UK LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10970075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2017 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Susi (Opco2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil Peter Hutchings ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Craig-Harvey ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Eelpower (Opco2) Limited ceased 2020
ownership of shares 75-100%
Officers (7)
- Richard Egbert-Jan Braakenburg Director · appointed 2020
- Scott Leitch Mackenzie Director · appointed 2020
Show 5 former officers
- Magdalena Markiewicz Director · appointed 2019 · resigned 2020
- Richard Stephen Partridge-Hicks Director · appointed 2018 · resigned 2020
- Mark Simon Director · appointed 2018 · resigned 2020
- Nicholas Craig Harvey Director · appointed 2017 · resigned 2018
- Neil Peter Hutchings Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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