Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 5
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-12-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 124 City Road, London, EC1V 2NX, England
SUSI (OPCO2) LIMITED is a ltd registered in GB, incorporated 2017-12-27 (active).
Ownership & control
- SUSI (OPCO2) LIMITED
- SUSI (OPCO2) LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11124394
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-27
- Registered office
- 124 City Road, London, EC1V 2NX, England
- SIC
- 64209
- BRAAKENBURG, Richard Egbert-Jandirector · Dutch · appt 2020-12-21
- MACKENZIE, Scott Leitchdirector · British · appt 2020-12-21
- LUBIN, Andrew(resigned)director · American · appt 2018-03-05
- MARKIEWICZ, Magdalena(resigned)director · British · appt 2019-11-20
- MILLAR, Piers Malcolm Charles(resigned)director · British · appt 2018-03-05
- NEWMARK, Brooks Phillip Victor(resigned)director · British · appt 2018-03-05
- PARTRIDGE-HICKS, Richard Stephen(resigned)director · British · appt 2017-12-27
- PEACOCK, Graham Frederick(resigned)director · British · appt 2018-03-05
- SIMON, Mark(resigned)director · British · appt 2017-12-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-09
- EELPOWER (OPCO2) LIMITED
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Neil Peter Hutchingsbeneficial owner
- Mr Nicholas Craig-Harveybeneficial owner
- Mr Neil Peter Hutchingsbeneficial owner
- Mr Nicholas Craig-Harveybeneficial owner
- SUSI (OPCO4) LIMITEDbeneficial owner
- KELLS BES LTDbeneficial owner
- SUSI STORAGE DEVELOPMENT UK LTDbeneficial owner
- SUSI EELPOWER LEVERTON LIMITEDbeneficial owner
- SUSI STORAGE DEVELOPMENT UK LTDbeneficial owner
- SUSI (OPCO4) LIMITEDbeneficial owner
- KELLS BES LTDbeneficial owner
- Mr Toddington Harperbeneficial owner
- EELPOWER LIMITEDbeneficial owner
- Mr Toddington Harperbeneficial owner
- EELPOWER LIMITEDbeneficial owner
- SUSI EELPOWER LEVERTON LIMITEDbeneficial owner
- EELPOWER (OPCO3) LIMITEDbeneficial owner
- Mr Mark Simonbeneficial owner
- Mr Richard Stephen Partridge-Hicksbeneficial owner
- EELPOWER MANAGEMENT COMPANY LIMITEDbeneficial owner
- EELPOWER (OPCO5) LIMITEDbeneficial owner
- ENERGY STORE 2 LTDbeneficial owner
- NEXTPOWER EELPOWER LIMITEDbeneficial owner
- EELPOWER (OPCO3) LIMITEDbeneficial owner
- SUSI EELPOWER LEVERTON LIMITEDbeneficial owner
- NEXTPOWER EELPOWER LIMITEDbeneficial owner
- Mr Mark Simonbeneficial owner
- Mr Richard Stephen Partridge-Hicksbeneficial owner
- SUSI (OPCO4) LIMITEDbeneficial owner
- EELPOWER (OPCO5) LIMITEDbeneficial owner
- EELPOWER MANAGEMENT COMPANY LIMITEDbeneficial owner
- ENERGY STORE 2 LTDbeneficial owner
- EELPOWER (OPCO6) LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on SUSI (OPCO2) LIMITED. Notes are community-contributed leads, not verified facts.