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Eelpower Limited

10620698

active
ltd
england wales
Companies House
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 electricity
35140
Trade of electricity

Officers

Mr Mark Simon

director · Since 15/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Richard Stephen Partridge-Hicks

director · Since 23/06/2017

BANKER

BRITISH · ENGLAND · Age 68

Mark Simon

director · Since 15/02/2017

British · United Kingdom · Age 65

Richard Stephen Partridge-Hicks

director · Since 23/06/2017

British · England · Age 68

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

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1124 City Road
2026-07-27

124 CITY ROAD

post townLondon
2026-07-27

LONDON

officer appointedPARTRIDGE-HICKS, Richard Stephen
2026-07-27
officer appointedSIMON, Mark
2026-07-27