Introduction
Watch Company
S
SUSI EELPOWER FORDTOWN LIMITED
SUSI EELPOWER FORDTOWN LIMITED is an active company incorporated on 23 April 2018 with the registered office located in Aberdeen. 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 FORDTOWN LIMITED was registered 7 years ago.(SIC: 35110, 35140)
Status
active
Active since 7 years ago
Company No
SC595142
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
FORDTOWN ENERGY STORAGE LIMITED
From: 23 April 2018To: 7 October 2021
Address
6 Queens Road Aberdeen, AB15 4ZT,
Previous Addresses
33 Bothwell Road Hamilton South Lanarkshire ML3 0AS
From: 24 July 2019To: 7 October 2021
1 Bothwell Road Hamilton ML3 0AS United Kingdom
From: 23 April 2018To: 24 July 2019
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRAACKENBURG, Richard Egbert-Jan
ActiveQueens Road, AberdeenAB15 4ZT
Born December 1976
Director
Appointed 01 Oct 2021
BRAACKENBURG, Richard Egbert-Jan
Queens Road, AberdeenAB15 4ZT
Born December 1976
Director
01 Oct 2021
Active
MACKENZIE, Scott Leitch
ActiveQueens Road, AberdeenAB15 4ZT
Born June 1969
Director
Appointed 01 Oct 2021
MACKENZIE, Scott Leitch
Queens Road, AberdeenAB15 4ZT
Born June 1969
Director
01 Oct 2021
Active
WILSON, Mark Thomas
ResignedQueens Road, AberdeenAB15 4ZT
Born April 1974
Director
Appointed 23 Apr 2018
Resigned 01 Oct 2021
WILSON, Mark Thomas
Queens Road, AberdeenAB15 4ZT
Born April 1974
Director
23 Apr 2018
Resigned 01 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
152-160 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 01 Oct 2021
Susi Storage Development Uk Ltd
152-160 City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Active
253 Kilburn Lane, LondonW10 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2019
Ceased 01 Oct 2021
Abundance Security Trustee Ltd
253 Kilburn Lane, LondonW10 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2019
Ceased 01 Oct 2021
Ceased
Ili Energy Storage Plc
Ceased33 Bothwell Road, HamiltonML3 0AS
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 23 Aug 2018
Ceased 08 Oct 2019
Ili Energy Storage Plc
33 Bothwell Road, HamiltonML3 0AS
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
23 Aug 2018
Ceased 08 Oct 2019
Ceased
Mr Mark Thomas Wilson
CeasedBothwell Road, HamiltonML3 0AS
Born April 1974
Nature of Control
Voting rights 75 to 100 percent
Notified 23 Apr 2018
Ceased 23 Apr 2018
Mr Mark Thomas Wilson
Bothwell Road, HamiltonML3 0AS
Born April 1974
Voting rights 75 to 100 percent
23 Apr 2018
Ceased 23 Apr 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
7 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2021
7 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2021
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
21 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2021
18 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2021
18 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2021
9 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2020
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2019
24 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2019