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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.

Parent entities and officers
Active 3
  • 1
    Braakenburg, Richard Egbert-jan
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Scott Leitch
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Millar, Piers Malcolm Charles
    Investor born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Markiewicz, Magdalena
    Finance Director born in November 1980
    Individual
    Officer
    icon of calendar 2019-08-24 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Simon, Mark
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Newmark, Brooks Phillip Victor
    Businessman born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2019-08-24
    OF - Director → CIF 0
  • 5
    Peacock, Graham Frederick
    Investor born in April 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Partridge-hicks, Richard Stephen
    Businessman born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 7
    Lubin, Andrew
    Businessman born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2019-08-24
    OF - Director → CIF 0
  • 8
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    icon of addressBrook House, Anna Valley, Andover, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-03-01 ~ 2021-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUSI EELPOWER LEVERTON LIMITED

Previous names
EELPOWER (OPCO1) LIMITED - 2020-12-24
ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity

  • SUSI EELPOWER LEVERTON LIMITED
    Info
    EELPOWER (OPCO1) LIMITED - 2020-12-24
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2020-12-24
    Registered number 10644563
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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