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
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    124, City Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-01-22 ~ 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 5
  • 1
    Surman, Jacob William Harford
    Director born in April 1974
    Individual (50 offsprings)
    Officer
    2019-12-09 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Surman, Thomas Samuel Pascoe
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    2019-12-09 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Chappell, Thomas Benedict
    Director born in September 1979
    Individual (40 offsprings)
    Officer
    2019-12-09 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Perkins, James Lawrence
    Solicitor born in September 1977
    Individual (45 offsprings)
    Officer
    2019-12-09 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    34, Bradford Road, Brighouse, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -35,903 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 2020-04-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SUSI EELPOWER DUNSINANE LIMITED

Previous name
GIGABOX LYNDHURST LIMITED - 2021-01-27
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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.