logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Simon, Mark
    Born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Partridge-hicks, Richard Stephen
    Born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Millar, Piers Malcolm Charles
    Investor born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Markiewicz, Magdalena
    Cfo born in November 1980
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Mr Mark Simon
    Born in September 1961
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ 2019-01-25
    PE - Has significant influence or control → CIF 0
  • 4
    Halpern-lande, Anna Lisa
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Newmark, Brooks Phillip Victor
    Businessman born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    Peacock, Graham Frederick
    Investor born in April 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Mr Richard Stephen Partridge-hicks
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ 2019-01-25
    PE - Has significant influence or control → CIF 0
  • 8
    Mckee, Stuart
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Poletti, Marcia Kathleen
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Lubin, Andrew
    Investor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2019-06-25
    OF - Director → CIF 0
parent relation
Company in focus

EELPOWER LIMITED

Previous name
ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity
Related profiles found in government register
  • EELPOWER LIMITED
    Info
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    Registered number 10620698
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-15 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • EELPOWER LIMITED
    S
    Registered number missing
    icon of address124, City Road, London, England, EC1V 2NX
    Private Limited Company
    CIF 1
  • EELPOWER LIMITED
    S
    Registered number 10620698
    icon of address124, City Road, London, England, EC1V 2NX
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -331 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    WG ENERGY STORAGE LIMITED - 2019-04-23
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,235 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address124 City Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-09-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RPC EELPOWER HOLDINGS LIMITED - 2023-05-18
    icon of addressPrinces House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-18 ~ 2023-05-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EELPOWER (OPCO2) LIMITED - 2020-12-24
    icon of address124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    590,170 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-27 ~ 2020-12-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    EELPOWER (OPCO4) LIMITED - 2020-12-24
    icon of address124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    806,254 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2020-12-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    EELPOWER (OPCO1) LIMITED - 2020-12-24
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2021-01-26
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.