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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Simon, Mark
    Born in September 1961
    Individual (66 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Mr Mark Simon
    Born in September 1961
    Individual (66 offsprings)
    Person with significant control
    2017-02-15 ~ 2019-01-25
    PE - Has significant influence or control → CIF 0
  • 2
    Peacock, Graham Frederick
    Investor born in April 1950
    Individual (49 offsprings)
    Officer
    2018-01-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Mckee, Stuart
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2018-09-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Markiewicz, Magdalena
    Cfo born in November 1980
    Individual (14 offsprings)
    Officer
    2019-06-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Lubin, Andrew
    Investor born in December 1966
    Individual (9 offsprings)
    Officer
    2017-07-06 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    Partridge-hicks, Richard Stephen
    Born in November 1957
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Richard Stephen Partridge-hicks
    Born in November 1957
    Individual (26 offsprings)
    Person with significant control
    2017-02-15 ~ 2019-01-25
    PE - Has significant influence or control → CIF 0
  • 7
    Newmark, Brooks Phillip Victor
    Businessman born in May 1958
    Individual (20 offsprings)
    Officer
    2017-10-04 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Halpern-lande, Anna Lisa
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Poletti, Marcia Kathleen
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Millar, Piers Malcolm Charles
    Investor born in December 1971
    Individual (17 offsprings)
    Officer
    2017-07-25 ~ 2018-10-24
    OF - Director → CIF 0
parent relation
Company in focus

EELPOWER LIMITED

Period: 2017-04-25 ~ now
Company number: 10620698
Registered names
EELPOWER LIMITED - now
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
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-15 (9 years 1 month). 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
    124, City Road, London, England, EC1V 2NX
    Private Limited Company
    CIF 1
  • EELPOWER LIMITED
    S
    Registered number 10620698
    124, 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 10
  • 1
    EELPOWER (OPCO3) LIMITED
    11124463 11124394... (more)
    124 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-12-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    EELPOWER (OPCO5) LIMITED
    11182909 11124394... (more)
    124 City Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    EELPOWER (OPCO6) LIMITED
    - now 10909865 11124394... (more)
    WG ENERGY STORAGE LIMITED
    - 2019-04-23 10909865
    124 City Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EELPOWER MANAGEMENT COMPANY LIMITED
    16060292
    124 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-11-04 ~ 2025-09-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ENERGY STORE 2 LTD
    10268836 10270523... (more)
    124 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NEXTPOWER EELPOWER LIMITED
    13548780 14338628
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RPC UK HOLDINGS 1 LIMITED - now
    RPC EELPOWER HOLDINGS LIMITED
    - 2023-05-18 14430192
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
  • 8
    SUSI (OPCO2) LIMITED - now
    EELPOWER (OPCO2) LIMITED
    - 2020-12-24 11124394 11124463... (more)
    124 City Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    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
  • 9
    SUSI (OPCO4) LIMITED - now
    EELPOWER (OPCO4) LIMITED
    - 2020-12-24 11180828 11124394... (more)
    124 City Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 2020-12-21
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SUSI EELPOWER LEVERTON LIMITED
    - now 10644563
    EELPOWER (OPCO1) LIMITED
    - 2020-12-24 10644563 11124463... (more)
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED
    - 2017-05-02 10644563 10649292... (more)
    124 City Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.