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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 11
  • 1
    Simon, Mark
    Born in September 1961
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Partridge-hicks, Richard Stephen
    Born in November 1957
    Individual (26 offsprings)
    Officer
    2017-12-27 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Braakenburg, Richard Egbert-jan
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Markiewicz, Magdalena
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2019-11-20 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Peacock, Graham Frederick
    Born in April 1950
    Individual (49 offsprings)
    Officer
    2018-03-05 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Millar, Piers Malcolm Charles
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2018-03-05 ~ 2018-10-24
    OF - Director → CIF 0
  • 7
    Lubin, Andrew
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2018-03-05 ~ 2019-11-20
    OF - Director → CIF 0
  • 8
    Mackenzie, Scott Leitch
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Newmark, Brooks Phillip Victor
    Born in May 1958
    Individual (21 offsprings)
    Officer
    2018-03-05 ~ 2019-11-20
    OF - Director → CIF 0
  • 10
    SUSI STORAGE UK LTD 13074666
    78, Cannon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    EELPOWER LIMITED
    - now 10620698
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    Brook House, Anna Valley, Andover, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2017-12-27 ~ 2020-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSI (OPCO2) LIMITED

Period: 2020-12-24 ~ now
Company number: 11124394
Registered names
SUSI (OPCO2) LIMITED - now 11180828
EELPOWER (OPCO2) LIMITED - 2020-12-24 11124463... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
540,174 GBP2023-12-31
540,174 GBP2022-12-31
Current Assets
49,996 GBP2023-12-31
49,996 GBP2022-12-31
Net Current Assets/Liabilities
49,996 GBP2023-12-31
49,996 GBP2022-12-31
Total Assets Less Current Liabilities
590,170 GBP2023-12-31
590,170 GBP2022-12-31
Net Assets/Liabilities
590,170 GBP2023-12-31
590,170 GBP2022-12-31
Equity
590,170 GBP2023-12-31
590,170 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SUSI (OPCO2) LIMITED
    Info
    EELPOWER (OPCO2) LIMITED - 2020-12-24
    Registered number 11124394
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
  • SUSI (OPCO2) LIMITED
    S
    Registered number 11124394
    124, City Road, London, England, EC1V 2NX
    Limited Liability Company in Companies House, England
    CIF 1
  • EELPOWER (OPCO2) LIMITED
    S
    Registered number 11124394
    Brook House, Anna Valley, Andover, England, SP11 7NG
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ENERGY STORE 2 LTD
    10268836 10268643... (more)
    124 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-03 ~ 2020-12-17
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUSI EELPOWER WINCHESTER LIMITED
    - now 10970075
    WINCHESTER POWER LIMITED
    - 2020-12-24 10970075
    124 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-10-25 ~ 2020-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.