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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 2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    SUSI STORAGE UK LTD
    icon of address78, Cannon Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Millar, Piers Malcolm Charles
    Investor born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Markiewicz, Magdalena
    Finance Director born in November 1980
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Simon, Mark
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Newmark, Brooks Phillip Victor
    Businessman born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-11-20
    OF - Director → CIF 0
  • 5
    Peacock, Graham Frederick
    Investor born in April 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Partridge-hicks, Richard Stephen
    Businessman born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2020-12-21
    OF - Director → CIF 0
  • 7
    Lubin, Andrew
    Businessman born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ 2019-11-20
    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
    2017-12-27 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUSI (OPCO2) LIMITED

Previous name
EELPOWER (OPCO2) LIMITED - 2020-12-24
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
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • SUSI (OPCO2) LIMITED
    S
    Registered number 11124394
    icon of address124, City Road, London, England, EC1V 2NX
    Limited Liability Company in Companies House, England
    CIF 1
  • EELPOWER (OPCO2) LIMITED
    S
    Registered number 11124394
    icon of addressBrook 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
Active 1
  • WINCHESTER POWER LIMITED - 2020-12-24
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,663 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    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 2018-04-03 ~ 2020-12-17
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WINCHESTER POWER LIMITED - 2020-12-24
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,663 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-10-25 ~ 2020-12-21
    CIF 2 - Ownership of shares – 75% or more OE

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