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Nom	Eelpower Limited
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2017
Société Numéro de Registre	10620698 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité 35140 - Commerce d'électricité
Statut de Société	active
Noms Précédents	Electricity Enterprise (AC) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Partridge-Hicks, Richard Stephen Status: Ceased Notified: 15/02/2017 Ceased: 25/01/2019 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Simon, Mark Status: Ceased Notified: 15/02/2017 Ceased: 25/01/2019 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Markiewicz, Magdalena London, England Status: Active Notified: 25/06/2019 Date of Birth: 11/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mckee, Stuart London, England Status: Active Notified: 25/09/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Partridge-Hicks, Richard Stephen London, England Status: Active Notified: 23/06/2017 Date of Birth: 11/1957 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Poletti, Marcia Kathleen London, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simon, Mark London, England Status: Active Notified: 15/02/2017 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Millar, Piers Malcolm Charles Andover, United Kingdom Status: Ceased Notified: 25/07/2017 Ceased: 24/10/2018 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Eelpower (Opco3) Limited Status: Active Notified: 27/12/2017 Companies House Number: 11124463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eelpower (Opco5) Limited Status: Active Notified: 01/02/2018 Companies House Number: 11182909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eelpower (Opco6) Limited Status: Active Notified: 22/02/2019 Companies House Number: 10909865 Nature of Control

Ownership of shares - 75% or more

GB Eelpower Management Company Limited Status: Active Notified: 04/11/2024 Companies House Number: 16060292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Energy Store 2 LTD Status: Active Notified: 17/12/2020 Companies House Number: 10268836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nextpower Eelpower Limited Status: Active Notified: 05/08/2021 Companies House Number: 13548780 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Eelpower (Opco4) Limited Status: Ceased Notified: 31/01/2018 Ceased: 21/12/2020 Companies House Number: 11180828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Susi (Opco2) Limited Status: Ceased Notified: 27/12/2017 Ceased: 21/12/2020 Companies House Number: 11124394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Susi Eelpower Leverton Limited Status: Ceased Notified: 01/03/2017 Ceased: 26/01/2021 Companies House Number: 10644563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Eelpower Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)