EELPOWER LIMITED

Active - Accounts Filed

General Information

NAME
EELPOWER LIMITED

COMPANY NUMBER
10620698

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
15/02/2017 (7 years and 10 months old)

WEBSITE
eelpower.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
15/02/2017 25/04/2017
ELECTRICITY ENTERPRISE (AC) LIMITED

REGISTERED ADDRESS

124 CITY ROAD
LONDON
EC1V 2NX

Telephone: 03303309625
TPS: No

TRADING ADDRESSES

Kemp House
152-160 City Road
LONDON
EC1V 2NX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

184.97%

NET WORTH

£11.7M

30.78%

TOTAL LIABILITIES

£142.2k

45.65%

NET ASSETS

£11.7M

30.78%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EELPOWER LIMITED	Active - Accounts Filed	View Report
EELPOWER (OPCO3) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

184.97%

NET WORTH

£11.7M

30.78%

TOTAL LIABILITIES

£142.2k

45.65%

NET ASSETS

£11.7M

30.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD STEPHEN PARTRIDGE-HICKS	Owned: 12.44 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
MARK SIMON	Owned: 12.44 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
ASTONDOWN CAPITAL LTD	Owned: 6.75 %	Shares: 1,084,533	Price per share: £0.01	Total Value: £10,845.33
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED	Owned: 6.22 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
MARTINA SPISIAKOVA	Owned: 0.13 %	Shares: 20,408	Price per share: £0.01	Total Value: £204.08
NEIL MCGRIGOR	Owned: 0.12 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
TIMOTHY JOHN HANFORD	Owned: 0.12 %	Shares: 19,999	Price per share: £0.01	Total Value: £199.99
STUART MCKEE	Owned: 0.12 %	Shares: 19,482	Price per share: £0.01	Total Value: £194.82
ANNA HALPERN-LANDE	Owned: 0.12 %	Shares: 18,750	Price per share: £0.01	Total Value: £187.50
MC TRUSTEES LTD	Owned: 0.12 %	Shares: 18,535	Price per share: £0.01	Total Value: £185.35
OLIVER MAY	Owned: 0.09 %	Shares: 14,430	Price per share: £0.01	Total Value: £144.30
ALICE MAY	Owned: 0.09 %	Shares: 14,430	Price per share: £0.01	Total Value: £144.30
LUCY MARY MOIR	Owned: 0.09 %	Shares: 14,091	Price per share: £0.01	Total Value: £140.91
JAMES MARCUS HENRY MOIR	Owned: 0.09 %	Shares: 14,091	Price per share: £0.01	Total Value: £140.91
MARK SIMON	Owned: 0.05 %	Shares: 7,592	Price per share: £0.01	Total Value: £75.92
EUGENIE CLAIRE EVANS LOMBE	Owned: 0.76 %	Shares: 122,642	Price per share: £0.01	Total Value: £1,226.42
KHALID AZIZ & KIM AZIZ	Owned: 0.70 %	Shares: 112,923	Price per share: £0.01	Total Value: £1,129.23
LEONORA CAROLINE LOCKHART SIMPSON	Owned: 0.67 %	Shares: 107,000	Price per share: £0.01	Total Value: £1,070.00
VOLTA ENERGY STORAGE LTD	Owned: 0.64 %	Shares: 102,200	Price per share: £0.01	Total Value: £1,022.00
JAMES MACGILLIVRAY	Owned: 0.62 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ALLTRUST SIPP LIMITED	Owned: 0.62 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JOHN GILES NICHOLAS	Owned: 0.54 %	Shares: 86,817	Price per share: £0.01	Total Value: £868.17
BENTLEY O-S LTD	Owned: 0.53 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
NETHERSTATE LTD	Owned: 0.48 %	Shares: 76,855	Price per share: £0.01	Total Value: £768.55
LIONEL DURIX	Owned: 0.47 %	Shares: 76,280	Price per share: £0.01	Total Value: £762.80
TIMOTHY MARSDEN	Owned: 0.46 %	Shares: 73,992	Price per share: £0.01	Total Value: £739.92
ANTHONY JAMES TODD	Owned: 0.43 %	Shares: 69,621	Price per share: £0.01	Total Value: £696.21
FREDERIC VANDER ELST	Owned: 0.43 %	Shares: 68,473	Price per share: £0.01	Total Value: £684.73
DONALD ROY AMSTAD	Owned: 0.40 %	Shares: 65,000	Price per share: £0.01	Total Value: £650.00
SOPHIE MANON BARTHOLOMEW	Owned: 0.39 %	Shares: 61,990	Price per share: £0.01	Total Value: £619.90
RACHEL LOUISE TRANTER	Owned: 0.37 %	Shares: 59,863	Price per share: £0.01	Total Value: £598.63
BRIAN MAY	Owned: 0.36 %	Shares: 58,532	Price per share: £0.01	Total Value: £585.32
PETER BALLANTYNE DIXON	Owned: 0.36 %	Shares: 57,511	Price per share: £0.01	Total Value: £575.11
ROBERT WAPLES	Owned: 0.36 %	Shares: 57,374	Price per share: £0.01	Total Value: £573.74
ISABEL LUBIN	Owned: 0.35 %	Shares: 56,560	Price per share: £0.01	Total Value: £565.60
DONALD BREMNER	Owned: 0.31 %	Shares: 50,423	Price per share: £0.01	Total Value: £504.23
ALLTRUST SIPP LIMITED	Owned: 0.30 %	Shares: 48,000	Price per share: £0.01	Total Value: £480.00
DAVID MICHAEL GORTON	Owned: 0.27 %	Shares: 44,064	Price per share: £0.01	Total Value: £440.64
RICHARD STOW	Owned: 0.25 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
KATHERINE RIVETT	Owned: 0.22 %	Shares: 34,828	Price per share: £0.01	Total Value: £348.28
JEREMY FURNISS	Owned: 0.20 %	Shares: 32,470	Price per share: £0.01	Total Value: £324.70
ISABELLE MAY	Owned: 0.19 %	Shares: 31,178	Price per share: £0.01	Total Value: £311.78
STEPHEN DYER	Owned: 0.17 %	Shares: 26,849	Price per share: £0.01	Total Value: £268.49
RICHARD MICHAEL BALLARD	Owned: 0.16 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
THE BERTHON BOAT COMPANY LTD	Owned: 0.14 %	Shares: 21,874	Price per share: £0.01	Total Value: £218.74
ZACHARY INVESTMENTS	Owned: 4.34 %	Shares: 697,311	Price per share: £0.01	Total Value: £6,973.11
EUGENE PATRICK LAMBERT	Owned: 3.89 %	Shares: 624,895	Price per share: £0.01	Total Value: £6,248.95
PAUL BARRY-WALSH	Owned: 2.59 %	Shares: 416,970	Price per share: £0.01	Total Value: £4,169.70
GRAHAM FREDERICK PEACOCK	Owned: 2.41 %	Shares: 387,002	Price per share: £0.01	Total Value: £3,870.02
PAPILIO HOLDINGS LIMITED	Owned: 2.39 %	Shares: 383,570	Price per share: £0.01	Total Value: £3,835.70
MICHAEL C.L. ADAM	Owned: 2.31 %	Shares: 370,743	Price per share: £0.01	Total Value: £3,707.43
SUSAN MARGARET TOBBELL	Owned: 2.12 %	Shares: 340,837	Price per share: £0.01	Total Value: £3,408.37
JANA LAMBERT	Owned: 1.72 %	Shares: 276,826	Price per share: £0.01	Total Value: £2,768.26
JARDINES (UK) LTD	Owned: 1.56 %	Shares: 251,591	Price per share: £0.01	Total Value: £2,515.91
DAVID ALAN TYLER	Owned: 1.55 %	Shares: 249,916	Price per share: £0.01	Total Value: £2,499.16
PHALAROPE LTD	Owned: 1.54 %	Shares: 247,449	Price per share: £0.01	Total Value: £2,474.49
GARGONAY LTD	Owned: 1.48 %	Shares: 238,000	Price per share: £0.01	Total Value: £2,380.00
LIBORIO AVVOLTOIO	Owned: 1.40 %	Shares: 225,243	Price per share: £0.01	Total Value: £2,252.43
TERRY DUDDY	Owned: 1.30 %	Shares: 209,570	Price per share: £0.01	Total Value: £2,095.70
KEVIN ANTHONY JONES	Owned: 1.26 %	Shares: 203,115	Price per share: £0.01	Total Value: £2,031.15
MARTIN JAMES FREEMAN	Owned: 1.24 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
MARTIN A. LUECK	Owned: 1.22 %	Shares: 196,151	Price per share: £0.01	Total Value: £1,961.51
PIERS MALCOLM CHARLES MILLAR	Owned: 1.21 %	Shares: 195,204	Price per share: £0.01	Total Value: £1,952.04
ALLTRUST SIPP LIMITED	Owned: 1.17 %	Shares: 188,500	Price per share: £0.01	Total Value: £1,885.00
STEPHEN PARTRIDGE-HICKS	Owned: 1.10 %	Shares: 177,351	Price per share: £0.01	Total Value: £1,773.51
PHILIP RIVETT	Owned: 1.08 %	Shares: 173,768	Price per share: £0.01	Total Value: £1,737.68
BROOKS PHILLIP VICTOR NEWMARK	Owned: 1.07 %	Shares: 171,428	Price per share: £0.01	Total Value: £1,714.28
EDWARD C. WAKEFIELD	Owned: 1.06 %	Shares: 170,957	Price per share: £0.01	Total Value: £1,709.57
JONATHAN R.A. CHAMBERLAIN	Owned: 0.97 %	Shares: 155,500	Price per share: £0.01	Total Value: £1,555.00
ADAM THOMAS PEACOCK	Owned: 0.94 %	Shares: 151,609	Price per share: £0.01	Total Value: £1,516.09
JSR HOLDINGS S.A.	Owned: 0.94 %	Shares: 150,584	Price per share: £0.01	Total Value: £1,505.84
PATRICK GRANT	Owned: 0.90 %	Shares: 144,127	Price per share: £0.01	Total Value: £1,441.27
ANTHONY LEONARD BROOKE	Owned: 0.84 %	Shares: 134,874	Price per share: £0.01	Total Value: £1,348.74
CAROL CONSUELO BROOKE	Owned: 0.84 %	Shares: 134,874	Price per share: £0.01	Total Value: £1,348.74
EVY PIERS GEORGE HAMBRO	Owned: 0.82 %	Shares: 132,142	Price per share: £0.01	Total Value: £1,321.42
JASPER FALK	Owned: 0.82 %	Shares: 131,063	Price per share: £0.01	Total Value: £1,310.63
ANNE-CATHERINE POLAYES	Owned: 0.79 %	Shares: 127,790	Price per share: £0.01	Total Value: £1,277.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Simon 15/02/2017 - Present (7 years and 10 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 14 Past: 23	View Report
Richard Stephen Partridge-Hicks 23/06/2017 - Present (7 years and 5 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Stuart McKee 25/09/2018 - Present (6 years and 2 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Magdalena Markiewicz 25/06/2019 - Present (5 years and 5 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Marcia Kathleen Poletti 01/12/2022 - Present (2years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EELPOWER LIMITED	Active - Accounts Filed	View Report
EELPOWER (OPCO3) LIMITED	Non-Trading	View Report
EELPOWER (OPCO6) LIMITED	Non-Trading	View Report
EELPOWER MANAGEMENT COMPANY LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Board Member Marcia Kathleen Poletti (929177571) Appointed
Date: 15/12/2022	Event: New Accounts filed
Date: 14/12/2022	Event: Graham Frederick Peacock (900513331) has left the board
Date: 05/04/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Board Member Anna Lisa Halpern-Lande (922235613) Appointed
Date: 10/11/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Andrew Lubin (921128858) has left the board
Date: 04/07/2019	Event: Brooks Phillip Victor Newmark (901078304) has left the board
Date: 04/07/2019	Event: New Board Member Magdalena Markiewicz (926004107) Appointed
Date: 28/04/2019	Event: New Accounts filed
Date: 05/03/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Board Member Stuart McKee (925259577) Appointed
Date: 07/11/2018	Event: Piers Malcolm Charles Millar (919141961) has left the board
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: New Board Member Graham Frederick Peacock (900513331) Appointed
Date: 13/11/2017	Event: New Board Member Brooks Phillip Victor Newmark (901078304) Appointed
Date: 03/08/2017	Event: New Board Member Piers Malcolm Charles Millar (919141961) Appointed
Date: 21/07/2017	Event: New Board Member Andrew Lubin (921128858) Appointed
Date: 17/07/2017	Event: New Board Member Richard Stephen Partridge-Hicks (922473757) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EELPOWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£11.7M

£142.2k

£11.7M

People Overview

5

5

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£11.7M

£142.2k

£11.7M

Accounts

People Overview

5

5

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™