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Eelpower Limited
10620698
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 15/02/2017
Previously known as
Electricity Enterprise (Ac) Limited · until 25/04/2017
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
On track
Industry
35110
Production of electricity35140
Trade of electricityOfficers
Former
Piers Malcolm Charles Millar
director · Resigned 24/10/2018
Andrew Lubin
director · Resigned 25/06/2019
Brooks Phillip Victor Newmark
director · Resigned 25/06/2019
Anna Lisa Halpern-Lande
director · Resigned 31/03/2021
Graham Frederick Peacock
director · Resigned 22/11/2022
Magdalena Markiewicz
director · Resigned 30/09/2025
Stuart Mckee
director · Resigned 31/10/2025
Marcia Kathleen Poletti
director · Resigned 31/10/2025
Persons with Significant Control
Former PSCs
Mr Mark Simon
Ceased 25/01/2019
Mr Richard Stephen Partridge-Hicks
Ceased 25/01/2019
Charges0 outstanding
Charge
satisfied
GCP ASSET BACKED INCOME (UK) LIMITED
Created 31/01/2019Registered 06/02/2019Satisfied 11/01/2021
Charge
satisfied
GCP ASSET BACKED INCOME (UK) LIMITED
Created 18/07/2018Registered 23/07/2018Satisfied 11/01/2021
Charge
satisfied
GCP ASSET BACKED INCOME (UK) LIMITED
Created 09/03/2018Registered 14/03/2018Satisfied 11/01/2021
Charge
satisfied
GCP ASSET BACKED INCOME (UK) LIMITED
Created 09/03/2018Registered 14/03/2018Satisfied 11/01/2021
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 124 City Road
2026-07-27124 CITY ROAD
post town → London
2026-07-27LONDON
officer appointed → PARTRIDGE-HICKS, Richard Stephen
2026-07-27officer appointed → SIMON, Mark
2026-07-27