Susi Eelpower Rock Farm Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSusi (Opco4) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-21 · No cessation recorded
Source record 126355248Show 3 ceased records
Eelpower (Opco4) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-03 · Ceased 2020-12-21
Source record 132593282Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-03 · Ceased 2018-07-03
Source record 128278468AA
Mr Andrew John AllenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-03
Source record 128546970People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalMV
Marco VedaschiCurrent director
Appointed 2026-09-22
Show 8 historical appointments
RB
Richard BraakenburgResigned director
Resigned 2020-12-21 · 5 yrs · Director
MM
Magdalena MarkiewiczResigned director
Resigned 2019-08-29 · 1 yr · Finance Director
MS
Mark SimonResigned director
Resigned 2018-07-03 · 2 yrs · Director
RP
Richard Partridge HicksResigned director
Resigned 2018-07-03 · 2 yrs · Businessman
SS
Stephen ShineResigned director
Resigned 2017-05-03 · 1 yr · Director
KM
Kevin MouattResigned director
Resigned 2017-05-03 · 1 yr · Director
CM
Christopher MutterResigned director
Resigned 2017-05-03 · 1 yr · Director
AA
Andrew AllenResigned director
Resigned 2016-03-08 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active