- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SUSI EELPOWER LEVERTON LIMITED
SUSI EELPOWER LEVERTON LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10644563). UBO chain traced 7 hops, 3 owners, 9 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-01
- Legal form
- ltd
- Activity
- 35110, 35140
- Registered office
- 124 City Road, London, EC1V 2NX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUSI EELPOWER LEVERTON LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10644563
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-01
- Registered office
- 124 City Road, London, EC1V 2NX, England
- SIC
- 35110, 35140
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRAAKENBURG, Richard Egbert-Jan
- director · Dutch · appointed 2020-12-21 · Companies House
- MACKENZIE, Scott Leitch
- director · British · appointed 2020-12-17 · Companies House
- Susi Storage Uk Ltd
- corporate PSC · 75–100% shares · England · since 2021-01-26 · CH · PSC register
Also holds roles at 4 other companies- SUSI (OPCO2) LIMITEDbeneficial owner
- SUSI (OPCO4) LIMITEDbeneficial owner
- KELLS BES LTDbeneficial owner
- Eelpower Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-01-26 · CH · PSC register
Also holds roles at 10 other companies- EELPOWER (OPCO3) LIMITEDbeneficial owner
- Mr Mark Simonbeneficial owner
- Mr Richard Stephen Partridge-Hicksbeneficial owner
- LUBIN, Andrew
- director · American · appointed 2017-07-06 · resigned · Companies House
- MARKIEWICZ, Magdalena
- director · British · appointed 2019-08-24 · resigned · Companies House
- MILLAR, Piers Malcolm Charles
- director · British · appointed 2017-11-27 · resigned · Companies House
- NEWMARK, Brooks Phillip Victor
- director · British · appointed 2017-12-13 · resigned · Companies House
- PARTRIDGE-HICKS, Richard Stephen
- director · British · appointed 2017-07-06 · resigned · Companies House
- PEACOCK, Graham Frederick
- director · British · appointed 2018-01-23 · resigned · Companies House
- SIMON, Mark
- director · British · appointed 2017-03-01 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUSI EELPOWER LEVERTON LIMITED?
- What is SUSI EELPOWER LEVERTON LIMITED's risk level?
- Where does SUSI EELPOWER LEVERTON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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