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Company Information for

SUSI (OPCO4) LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
11180828
Private Limited Company
Active

Company Overview

About Susi (opco4) Ltd
SUSI (OPCO4) LIMITED was founded on 2018-01-31 and has its registered office in London. The organisation's status is listed as "Active". Susi (opco4) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUSI (OPCO4) LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
 
Previous Names
EELPOWER (OPCO4) LIMITED24/12/2020
Filing Information
Company Number 11180828
Company ID Number 11180828
Date formed 2018-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/02/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 05:56:25
Primary Source:Companies House
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Company Officers of SUSI (OPCO4) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LUBIN
 Director 2018-03-05
PIERS MALCOLM CHARLES MILLAR
 Director 2018-03-05
BROOKS PHILLIP VICTOR NEWMARK
 Director 2018-03-05
RICHARD STEPHEN PARTRIDGE-HICKS
 Director 2018-01-31
GRAHAM FREDERICK PEACOCK
 Director 2018-03-05
MARK SIMON
 Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LUBIN EELPOWER (OPCO3) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
ANDREW LUBIN EELPOWER (OPCO5) LIMITED Director 2018-03-05 CURRENT 2018-02-01 Active
ANDREW LUBIN SUSI (OPCO2) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
ANDREW LUBIN EELPOWER LIMITED Director 2017-07-06 CURRENT 2017-02-15 Active
ANDREW LUBIN SUSI EELPOWER LEVERTON LIMITED Director 2017-07-06 CURRENT 2017-03-01 Active
ANDREW LUBIN CALIBRE VEHICLES LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
PIERS MALCOLM CHARLES MILLAR EELPOWER (OPCO5) LIMITED Director 2018-03-05 CURRENT 2018-02-01 Active
PIERS MALCOLM CHARLES MILLAR SUSI (OPCO2) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
PIERS MALCOLM CHARLES MILLAR SUSI EELPOWER LEVERTON LIMITED Director 2017-11-27 CURRENT 2017-03-01 Active
PIERS MALCOLM CHARLES MILLAR EELPOWER LIMITED Director 2017-07-25 CURRENT 2017-02-15 Active
PIERS MALCOLM CHARLES MILLAR YORKSHIRE HYDROPOWER HOLDINGS LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
PIERS MALCOLM CHARLES MILLAR YORKSHIRE HYDROPOWER LIMITED Director 2015-04-21 CURRENT 2014-06-09 Active
BROOKS PHILLIP VICTOR NEWMARK EELPOWER (OPCO3) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
BROOKS PHILLIP VICTOR NEWMARK EELPOWER (OPCO5) LIMITED Director 2018-03-05 CURRENT 2018-02-01 Active
BROOKS PHILLIP VICTOR NEWMARK SUSI (OPCO2) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
BROOKS PHILLIP VICTOR NEWMARK SUSI EELPOWER LEVERTON LIMITED Director 2017-12-13 CURRENT 2017-03-01 Active
BROOKS PHILLIP VICTOR NEWMARK EELPOWER LIMITED Director 2017-10-04 CURRENT 2017-02-15 Active
BROOKS PHILLIP VICTOR NEWMARK CATHOLIC HERALD LIMITED Director 2016-07-22 CURRENT 1934-05-25 Active
BROOKS PHILLIP VICTOR NEWMARK A PARTNER IN EDUCATION Director 2015-12-14 CURRENT 2009-11-18 Active
RICHARD STEPHEN PARTRIDGE-HICKS EELPOWER LIMITED Director 2017-06-23 CURRENT 2017-02-15 Active
RICHARD STEPHEN PARTRIDGE-HICKS YORKSHIRE HYDROPOWER HOLDINGS LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
GRAHAM FREDERICK PEACOCK EELPOWER (OPCO3) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
GRAHAM FREDERICK PEACOCK EELPOWER (OPCO5) LIMITED Director 2018-03-05 CURRENT 2018-02-01 Active
GRAHAM FREDERICK PEACOCK SUSI (OPCO2) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
GRAHAM FREDERICK PEACOCK EELPOWER LIMITED Director 2018-01-23 CURRENT 2017-02-15 Active
GRAHAM FREDERICK PEACOCK SUSI EELPOWER LEVERTON LIMITED Director 2018-01-23 CURRENT 2017-03-01 Active
GRAHAM FREDERICK PEACOCK ROTALA LIMITED Director 2017-08-11 CURRENT 2005-01-21 Active
GRAHAM FREDERICK PEACOCK SGN LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
GRAHAM FREDERICK PEACOCK STARBRIDGE PROPERTY INVESTMENT LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
GRAHAM FREDERICK PEACOCK FIGHTER AVIATION ENGINEERING LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
GRAHAM FREDERICK PEACOCK NEWFIELDS AGRICULTURAL HOLDINGS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
GRAHAM FREDERICK PEACOCK ANGLIA AIRCRAFT RESTORATIONS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
GRAHAM FREDERICK PEACOCK TWYFORD AVIATION SERVICES (UK) LTD Director 2012-05-30 CURRENT 2012-05-01 Active
GRAHAM FREDERICK PEACOCK CANFIELD HOUSE LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-03Director's details changed for Mr Scott Leitch Mackenzie on 2024-05-01
2024-05-03Director's details changed for Mr Richard Egbert-Jan Braakenburg on 2024-05-01
2024-02-05CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-02-08CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-23AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111808280001
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-03-16PSC02Notification of Susi Storage Uk Limited as a person with significant control on 2020-12-21
2021-03-16PSC07CESSATION OF EELPOWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Cannon Place Cannon Street London EC4N 6AF England
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN PARTRIDGE-HICKS
2021-01-04AP01DIRECTOR APPOINTED MR RICHARD EGBERT-JAN BRAAKENBURG
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Brook House Anna Valley Andover SP11 7NG United Kingdom
2020-12-24RES15CHANGE OF COMPANY NAME 24/12/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCKEE
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-12AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-09-06AP01DIRECTOR APPOINTED MRS MAGDALENA MARKIEWICZ
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BROOKS PHILLIP VICTOR NEWMARK
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-08CH01Director's details changed for Mr Andrew Lubin on 2019-01-01
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERS MALCOLM CHARLES MILLAR
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 111808280001
2018-03-08AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK PEACOCK
2018-03-05AP01DIRECTOR APPOINTED MR PIERS MALCOLM CHARLES MILLAR
2018-03-05AP01DIRECTOR APPOINTED MR BROOKS PHILLIP VICTOR NEWMARK
2018-03-05AP01DIRECTOR APPOINTED MR ANDREW LUBIN
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity



Licences & Regulatory approval
We could not find any licences issued to SUSI (OPCO4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSI (OPCO4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SUSI (OPCO4) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSI (OPCO4) LIMITED

Intangible Assets
Patents
We have not found any records of SUSI (OPCO4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSI (OPCO4) LIMITED
Trademarks
We have not found any records of SUSI (OPCO4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSI (OPCO4) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SUSI (OPCO4) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSI (OPCO4) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSI (OPCO4) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSI (OPCO4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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