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Susi Eelpower Rock Farm Limited
10051244
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
124 City Road, London, EC1V 2NX
Incorporated 08/03/2016
Previously known as
Rock Energy Storage Limited · until 24/12/2020
Energy Reservoir 13 Limited · until 10/11/2017
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
35110
Production of electricity35140
Trade of electricityOfficers
Former
Andrew John Allen
director · Resigned 03/05/2017
Kevin Clifford Mouatt
director · Resigned 03/07/2018
Christopher George Mutter
director · Resigned 03/07/2018
Stephen Frank Shine
director · Resigned 03/07/2018
Richard Stephen Partridge-Hicks
director · Resigned 21/12/2020
Mark Simon
director · Resigned 21/12/2020
Magdalena Markiewicz
director · Resigned 21/12/2020
Persons with Significant Control
Susi (Opco4) Limited
75–100% shares
75–100% votes
Appoint directors
124, City Road, London, EC1V 2NX
Reg: 11180828 · Companies House · Private Limited Company
Notified 21/12/2020
Former PSCs
Mr Andrew John Allen
Ceased 03/05/2017
Anesco Asset Management Three Limited
Ceased 03/07/2018
Eelpower (Opco4) Limited
Ceased 21/12/2020
Charges0 outstanding
Charge
satisfied
GCP ASSET BACKED INCOME (UK) LIMITED
Created 18/07/2018Registered 27/07/2018Satisfied 07/04/2021
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 124 City Road
2026-06-08124 CITY ROAD
post town → London
2026-06-08LONDON
officer appointed → BRAAKENBURG, Richard Egbert-Jan
2026-06-08officer appointed → MACKENZIE, Scott Leitch
2026-06-08