Introduction
Watch Company
S
SUSI EELPOWER HALESWORTH LIMITED
SUSI EELPOWER HALESWORTH LIMITED is an active company incorporated on 3 February 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. SUSI EELPOWER HALESWORTH LIMITED was registered 5 years ago.(SIC: 35110, 35140)
Status
active
Active since 5 years ago
Company No
13177650
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
HALESWORTH ENERGY STORAGE LIMITED
From: 3 February 2021To: 29 June 2021
Address
124 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 152-160 City Road London EC1V 2NX England
From: 28 June 2021To: 2 June 2022
16 Stratford Place London W1C 1BF England
From: 3 February 2021To: 28 June 2021
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRAAKENBURG, Richard Egbert-Jan
ActiveCity Road, LondonEC1V 2NX
Born December 1976
Director
Appointed 24 Jun 2021
BRAAKENBURG, Richard Egbert-Jan
City Road, LondonEC1V 2NX
Born December 1976
Director
24 Jun 2021
Active
MACKENZIE, Scott Leitch
ActiveCity Road, LondonEC1V 2NX
Born June 1969
Director
Appointed 24 Jun 2021
MACKENZIE, Scott Leitch
City Road, LondonEC1V 2NX
Born June 1969
Director
24 Jun 2021
Active
AMMOUN, Roger Georges
ResignedStratford Place, LondonW1C 1BF
Secretary
Appointed 14 Jun 2021
Resigned 24 Jun 2021
AMMOUN, Roger Georges
Stratford Place, LondonW1C 1BF
Secretary
14 Jun 2021
Resigned 24 Jun 2021
Resigned
AMMOUN, Roger Georges
ResignedStratford Place, LondonW1C 1BF
Born October 1974
Director
Appointed 03 Feb 2021
Resigned 24 Jun 2021
AMMOUN, Roger Georges
Stratford Place, LondonW1C 1BF
Born October 1974
Director
03 Feb 2021
Resigned 24 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Susi Storage Development Uk Ltd
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2021
Active
Rna-Energy Ltd
CeasedStratford Place, LondonW1C 1BF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2021
Ceased 24 Jun 2021
Rna-Energy Ltd
Stratford Place, LondonW1C 1BF
Ownership of shares 75 to 100 percent
03 Feb 2021
Ceased 24 Jun 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
4 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2025
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
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
28 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2021