SUSI (OPCO4) LIMITED
Active - Accounts Filed
General Information
NAME
SUSI (OPCO4) LIMITED
COMPANY NUMBER
11180828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
31/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2018
24/12/2020
EELPOWER (OPCO4) LIMITED
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSI STORAGE UK LTD | Active - Accounts Filed | View Report |
| SUSI (OPCO4) LIMITED | Active - Accounts Filed | View Report |
| SUSI EELPOWER ROCK FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSI (OPCO4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSI (OPCO4) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SUSI (OPCO4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2020 - Present (3 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 59 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 14 Past: 23 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in May 1958 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSI STORAGE 1 SARL | N/A | N/A |
| SUSI STORAGE UK LTD | Active - Accounts Filed | View Report |
| SUSI (OPCO2) LIMITED | Active - Accounts Filed | View Report |
| ENERGY STORE 2 LTD | Non-Trading | View Report |
| SUSI EELPOWER WINCHESTER LIMITED | Active - Accounts Filed | View Report |
| SUSI (OPCO4) LIMITED | Active - Accounts Filed | View Report |
| SUSI EELPOWER ROCK FARM LIMITED | Active - Accounts Filed | View Report |
| SUSI EELPOWER LEVERTON LIMITED | Active - Accounts Filed | View Report |
| SUSI STORAGE DEVELOPMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/06/2022 | New Accounts filed |
| 06/06/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | Change in Reg. Office |
| 13/01/2021 | New Board Member Richard Egbert-Jan Braakenburg (927794227) Appointed |
| 06/01/2021 | New Board Member Richard Egbert-Jan Braakenburg (927813009) Appointed |
| 06/01/2021 | New Board Member Scott Leitch MacKenzie (927747814) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | Graham Frederick Peacock (900513331) has left the board |
| 05/12/2019 | Stuart McKee (925259577) has left the board |
| 30/10/2019 | New Accounts filed |
| 17/09/2019 | Stuart McKee (926214814) has left the board |
| 17/09/2019 | New Board Member Stuart McKee (925259577) Appointed |
| 10/09/2019 | Andrew Lubin (921128858) has left the board |
| 10/09/2019 | Brooks Phillip Victor Newmark (901078304) has left the board |
| 10/09/2019 | New Board Member Stuart McKee (926214814) Appointed |
| 10/09/2019 | New Board Member Magdalena Markiewicz (926004107) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | Piers Malcolm Charles Millar (919141961) has left the board |
| 04/06/2018 | Mark Simon (924266971) has left the board |
| 04/06/2018 | New Board Member Mark Simon (918189495) Appointed |
| 12/03/2018 | New Board Member Graham Frederick Peacock (900513331) Appointed |
| 07/03/2018 | New Board Member Piers Malcolm Charles Millar (919141961) Appointed |
| 07/03/2018 | New Board Member Andrew Lubin (921128858) Appointed |
| 07/03/2018 | New Board Member Brooks Phillip Victor Newmark (901078304) Appointed |
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