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Eelpower Management Company Limited

16060292

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

200 Aldersgate Street, London, EC1A 4HD
Incorporated 04/11/2024

Compliance

Next accounts due

04/11/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Simon

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Peter James Clifton

director · Since 15/09/2025

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Ms Rebecca Collins

director · Since 15/09/2025

MD, INVESTMENTS

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Ms Ekaterina Romashkan

director · Since 15/09/2025

PORTFOLIO MANAGER, INFRASTRUCTURE

BRITISH,AMERICAN · UNITED KINGDOM · Age 46

Equitix Management Services

secretary · Since 01/03/2026

Mark Simon

director · Since 04/11/2024

British · United Kingdom · Age 65

Peter James Clifton

director · Since 15/09/2025

British · United Kingdom · Age 49

Rebecca Collins

director · Since 15/09/2025

British · United Kingdom · Age 54

Ekaterina Romashkan

director · Since 15/09/2025

British,American · United Kingdom · Age 46

Equitix Management Services

secretary · Since 01/03/2026

Former

Magdalena Markiewicz

director · Resigned 06/08/2025

Richard Stephen Partridge-Hicks

director · Resigned 02/12/2025

Persons with Significant Control

Former PSCs

Eelpower Limited

Ceased 15/09/2025

Eelpower Energy Limited

Ceased 15/09/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1200 Aldersgate Street
2026-07-27

200 ALDERSGATE STREET

post townLondon
2026-07-27

LONDON

officer appointedSERVICES, Equitix Management
2026-07-27
officer appointedCLIFTON, Peter James
2026-07-27
officer appointedCOLLINS, Rebecca
2026-07-27
officer appointedROMASHKAN, Ekaterina
2026-07-27
officer appointedSIMON, Mark
2026-07-27