Introduction
Watch Company
S
SUSI (OPCO2) LIMITED
SUSI (OPCO2) LIMITED is an active company incorporated on 27 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUSI (OPCO2) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11124394
LTD Company
Age
8 Years
Incorporated 27 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Previous Company Names
EELPOWER (OPCO2) LIMITED
From: 27 December 2017To: 24 December 2020
Address
124 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 152-160 City Road London EC1V 2NX England
From: 16 March 2021To: 2 June 2022
Cannon Place Cannon Street London EC4N 6AF England
From: 4 January 2021To: 16 March 2021
Brook House Anna Valley Andover SP11 7NG United Kingdom
From: 27 December 2017To: 4 January 2021
16 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BRAAKENBURG, Richard Egbert-Jan
ActiveCity Road, LondonEC1V 2NX
Born December 1976
Director
Appointed 21 Dec 2020
BRAAKENBURG, Richard Egbert-Jan
City Road, LondonEC1V 2NX
Born December 1976
Director
21 Dec 2020
Active
MACKENZIE, Scott Leitch
ActiveCity Road, LondonEC1V 2NX
Born June 1969
Director
Appointed 21 Dec 2020
MACKENZIE, Scott Leitch
City Road, LondonEC1V 2NX
Born June 1969
Director
21 Dec 2020
Active
LUBIN, Andrew
Resigned30 Gatliff Road, LondonSW1W 8QN
Born December 1966
Director
Appointed 05 Mar 2018
Resigned 20 Nov 2019
LUBIN, Andrew
30 Gatliff Road, LondonSW1W 8QN
Born December 1966
Director
05 Mar 2018
Resigned 20 Nov 2019
Resigned
MARKIEWICZ, Magdalena
ResignedAnna Valley, AndoverSP11 7NG
Born November 1980
Director
Appointed 20 Nov 2019
Resigned 21 Dec 2020
MARKIEWICZ, Magdalena
Anna Valley, AndoverSP11 7NG
Born November 1980
Director
20 Nov 2019
Resigned 21 Dec 2020
Resigned
MILLAR, Piers Malcolm Charles
ResignedAnna Valley, AndoverSP11 7NG
Born December 1971
Director
Appointed 05 Mar 2018
Resigned 24 Oct 2018
MILLAR, Piers Malcolm Charles
Anna Valley, AndoverSP11 7NG
Born December 1971
Director
05 Mar 2018
Resigned 24 Oct 2018
Resigned
NEWMARK, Brooks Phillip Victor
ResignedAnna Valley, AndoverSP11 7NG
Born May 1958
Director
Appointed 05 Mar 2018
Resigned 20 Nov 2019
NEWMARK, Brooks Phillip Victor
Anna Valley, AndoverSP11 7NG
Born May 1958
Director
05 Mar 2018
Resigned 20 Nov 2019
Resigned
PARTRIDGE-HICKS, Richard Stephen
ResignedCannon Street, LondonEC4N 6AF
Born November 1957
Director
Appointed 27 Dec 2017
Resigned 21 Dec 2020
PARTRIDGE-HICKS, Richard Stephen
Cannon Street, LondonEC4N 6AF
Born November 1957
Director
27 Dec 2017
Resigned 21 Dec 2020
Resigned
PEACOCK, Graham Frederick
ResignedAnna Valley, AndoverSP11 7NG
Born April 1950
Director
Appointed 05 Mar 2018
Resigned 20 Nov 2019
PEACOCK, Graham Frederick
Anna Valley, AndoverSP11 7NG
Born April 1950
Director
05 Mar 2018
Resigned 20 Nov 2019
Resigned
SIMON, Mark
ResignedAnna Valley, AndoverSP11 7NG
Born September 1961
Director
Appointed 27 Dec 2017
Resigned 21 Dec 2020
SIMON, Mark
Anna Valley, AndoverSP11 7NG
Born September 1961
Director
27 Dec 2017
Resigned 21 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Susi Storage Uk Limited
ActiveCannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Susi Storage Uk Limited
Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
Eelpower Limited
CeasedAnna Valley, AndoverSP11 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Dec 2017
Ceased 21 Dec 2020
Eelpower Limited
Anna Valley, AndoverSP11 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Dec 2017
Ceased 21 Dec 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
2 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2022
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2021
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018