SUSI EELPOWER ROCK FARM LIMITED

Company number 10051244

1 active person with significant control / 0 active statements

Susi (Opco4) Limited (Active)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 21 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11180828
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eelpower (Opco4) Limited (Ceased)

• Correspondence address: Brook House, Anna Valley, Andover, England, SP11 7NG
• Notified on: 3 July 2018
• Ceased on: 21 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11180828
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Anesco Asset Management Three Limited (Ceased)

• Correspondence address: Unit 9, The Green, Easter Park, Benyon Road, Reading, England, RG7 2PQ
• Notified on: 3 May 2017
• Ceased on: 3 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08440727
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew John Allen (Ceased)

• Correspondence address: The Green Easter Park, Benyon Road, Reading, England, RG7 2PQ
• Notified on: 6 April 2016
• Ceased on: 3 May 2017
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%