SUSI (OPCO2) LIMITED
Active - Accounts Filed
General Information
NAME
SUSI (OPCO2) LIMITED
COMPANY NUMBER
11124394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
27/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/2017
24/12/2020
EELPOWER (OPCO2) 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 (OPCO2) LIMITED | Active - Accounts Filed | View Report |
| ENERGY STORE 2 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSI (OPCO2) 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 (OPCO2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSI (OPCO2) 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 (4years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 59 |
View Report |
|
21/12/2020 - Present (4years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/12/2017 - Present (7years) Born in Sep 1961 |
Resigned | Director |
Current: 14 Past: 23 |
View Report |
|
27/12/2017 - Present (7years) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Apr 1950 |
Resigned | Director |
Current: 10 Past: 46 |
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 |
| 06/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/06/2022 | New Accounts filed |
| 06/06/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 18/03/2021 | Change in Reg. Office |
| 09/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Richard Egbert-Jan Braakenburg (927794227) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Board Member Scott Leitch MacKenzie (927747814) Appointed |
| 06/01/2021 | New Board Member Richard Egbert-Jan Braakenburg (927812098) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Graham Frederick Peacock (900513331) has left the board |
| 05/12/2019 | Andrew Lubin (921128858) has left the board |
| 05/12/2019 | Brooks Phillip Victor Newmark (901078304) has left the board |
| 05/12/2019 | New Board Member Magdalena Markiewicz (926004107) Appointed |
| 03/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | Piers Malcolm Charles Millar (919141961) has left the board |
| 04/06/2018 | Mark Simon (924147993) has left the board |
| 04/06/2018 | New Board Member Mark Simon (918189495) Appointed |
| 14/03/2018 | Piers Malcolm Charles Millar (924378334) has left the board |
| 14/03/2018 | New Board Member Piers Malcolm Charles Millar (919141961) Appointed |
| 09/03/2018 | New Board Member Graham Frederick Peacock (900513331) Appointed |
| 07/03/2018 | New Board Member Andrew Lubin (921128858) Appointed |
| 07/03/2018 | New Board Member Pier Malcolm Charles Millar (924378334) Appointed |
| 07/03/2018 | New Board Member Brooks Phillip Victor Newmark (901078304) Appointed |
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