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Companies/12356110

Susi Eelpower Dunsinane Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-22 · No cessation recorded

Source record 132173858
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2019-12-09 · Ceased 2020-04-20

Source record 122742914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MV
Marco VedaschiCurrent director
Appointed 2026-09-22
SM
Scott MackenzieCurrent director
Appointed 2021-01-22 · 5 yrs · Director
+11 others
Show 5 historical appointments
RB
Richard BraakenburgResigned director
Resigned 2021-01-22 · 5 yrs · Director
JP
James PerkinsResigned director
Resigned 2019-12-09 · 1 yr · Solicitor
TS
Thomas SurmanResigned director
Resigned 2019-12-09 · 1 yr · Director
TC
Thomas ChappellResigned director
Resigned 2019-12-09 · 1 yr · Director
JS
Jacob SurmanResigned director
Resigned 2019-12-09 · 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