Company · London
Eelpower (Opco3) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Magdalena Markiewicz 2019-2021 View profile
- Brooks Phillip Victor Newmark 2018-2019 View profile
- Piers Malcolm Charles Millar 2018-2018 View profile
- Andrew Lubin 2018-2019 View profile
- Graham Frederick Peacock 2018-2019 View profile
- Richard Stephen Partridge-Hicks 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 27/12/2017
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eelpower Limited
75-100% shares, 75-100% voting · notified 2017-12-27
Group
- Eelpower (Opco3) Limited
is controlled by Eelpower Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-12-27 · source: Companies House PSC register - Eelpower Limited
is controlled by Mark Simon
Evidence
ceased significant influence · notified 2017-02-15, ceased 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Mark Simon.
16 other companies in this group
- Eelpower Management Company Limited
- 10620762
- Eelpower Limited
- Nextpower Eelpower Camilla Limited
- Nextpower Eelpower Limited
- 10620738
- Yorkshire Hydropower Holdings Limited
- 10631803
- Northern Hydropower Holdings Limited
- Farm Power Apollo Limited
- Yorkshire Hydropower Limited
- Eelpower (Opco6) Limited
- Farm Power Hydro Limited
- Northern Hydropower Limited
- Farm Power Management Limited
- Eelpower (Opco5) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £393
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Mark Simon Director · appointed 2017
Directors past 6 years
- Mark Simon Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11124463
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data