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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 8
  • 1
    Chappell, Thomas Benedict
    Born in September 1979
    Individual (49 offsprings)
    Officer
    2019-12-09 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Surman, Jacob William Harford
    Born in April 1974
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Braakenburg, Richard Egbert-jan
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, James Lawrence
    Born in September 1977
    Individual (55 offsprings)
    Officer
    2019-12-09 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Surman, Thomas Samuel Pascoe
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2019-12-09 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Mackenzie, Scott Leitch
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 7
    GIGABOX DEVELOPMENTS LIMITED
    11731923
    34, Bradford Road, Brighouse, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-04-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    SUSI STORAGE DEVELOPMENT UK LTD
    13127155
    124, City Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-22 ~ 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
parent relation
Company in focus

SUSI EELPOWER DUNSINANE LIMITED

Period: 2021-01-27 ~ now
Company number: 12356110
Registered names
SUSI EELPOWER DUNSINANE LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity

  • SUSI EELPOWER DUNSINANE LIMITED
    Info
    GIGABOX LYNDHURST LIMITED - 2021-01-27
    Registered number 12356110
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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