Mark SIMON

Total number of appointments 36

• Date of birth: September 1961

EELPOWER MANAGEMENT COMPANY LIMITED (16060292)

• Company status: Active
• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Appointed on: 4 November 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 November 2026

LAPWING FEN II LTD. (10448269)

• Company status: Active
• Correspondence address: 7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, England, W1G 9DQ
• Role (Active): Director
• Appointed on: 28 October 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

NEXTPOWER EELPOWER (2) LIMITED (14338628)

• Company status: Active
• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
• Role (Active): Director
• Appointed on: 6 September 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

NEXTPOWER EELPOWER CAMILLA LIMITED (SC614202)

• Company status: Active
• Correspondence address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role (Active): Director
• Appointed on: 29 September 2021
• Nationality: British
• Place of residence: England
• Identity verification due: 10 October 2026

NEXTPOWER EELPOWER LIMITED (13548780)

• Company status: Active
• Correspondence address: 7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, England, W1G 9DQ
• Role (Active): Director
• Appointed on: 5 August 2021
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BECKWELL ROAD LLP (OC373383)

• Company status: Active
• Correspondence address: 110c, Hubert Grove, London, London, United Kingdom, SW9 9PD
• Role (Active): LLP Designated Member
• Appointed on: 30 September 2020
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CROMWELL WEIR HYDROPOWER LIMITED (11955384)

• Company status: Dissolved
• Correspondence address: 110c, Hubert Grove, London, England, SW9 9PD
• Role: Director
• Appointed on: 20 April 2019
• Nationality: British
• Place of residence: England
• Identity verification due: 18 November 2025

EELPOWER (OPCO6) LIMITED (10909865)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 22 February 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

ENERGY STORE 2 LTD (10268836)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 May 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

EELPOWER (OPCO5) LIMITED (11182909)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 February 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

EELPOWER (OPCO3) LIMITED (11124463)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 December 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

ELECTRICITY ENTERPRISE (DC) OPERATIONS LIMITED (10649292)

• Company status: Dissolved
• Correspondence address: Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
• Role: Director
• Appointed on: 2 March 2017
• Nationality: British
• Place of residence: England

YORKSHIRE HYDROPOWER OPERATIONS LIMITED (10631803)

• Company status: Dissolved
• Correspondence address: Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
• Role: Director
• Appointed on: 21 February 2017
• Nationality: British
• Place of residence: England

EELPOWER LIMITED (10620698)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 15 February 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

ELECTRICITY ENTERPRISE (DC) LIMITED (10620762)

• Company status: Dissolved
• Correspondence address: Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
• Role: Director
• Appointed on: 15 February 2017
• Nationality: British
• Place of residence: United Kingdom

EELPOWER (MANAGEMENT) LIMITED (10620738)

• Company status: Dissolved
• Correspondence address: Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
• Role: Director
• Appointed on: 15 February 2017
• Nationality: British
• Place of residence: United Kingdom

FARM POWER MANAGEMENT LIMITED (09344147)

• Company status: Active
• Correspondence address: 110c, Hubert Grove, London, England, SW9 9PD
• Role (Active): Director
• Appointed on: 19 December 2014
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 23 October 2026

BARN ENERGY LIMITED (08166702)

• Company status: Liquidation
• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, United Kingdom, SP11 7NG
• Role (Active): Director
• Appointed on: 1 July 2013
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 6 March 2026

FARM POWER HYDRO LIMITED (08306551)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, Hants, United Kingdom, SP11 7NG
• Role (Active): Director
• Appointed on: 26 November 2012
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 29 October 2026

FARM POWER GENERATION LTD (07318546)

• Company status: Dissolved
• Correspondence address: Brook House, Anna Valley, Andover, Hants, United Kingdom, SP11 7NG
• Role: Director
• Appointed on: 19 July 2010
• Nationality: British
• Place of residence: United Kingdom

RPC UK HOLDINGS 1 LIMITED (14430192)

• Company status: Dissolved
• Correspondence address: Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 18 November 2022
• Resigned on: 11 May 2023
• Nationality: British
• Place of residence: United Kingdom

SUSI EELPOWER ROCK FARM LIMITED (10051244)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, England, SP11 7NG
• Role (Resigned): Director
• Appointed on: 3 July 2018
• Resigned on: 21 December 2020
• Nationality: British
• Place of residence: England

SUSI EELPOWER WINCHESTER LIMITED (10970075)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, England, SP11 7NG
• Role (Resigned): Director
• Appointed on: 11 June 2018
• Resigned on: 21 December 2020
• Nationality: British
• Place of residence: England

SUSI (OPCO4) LIMITED (11180828)

• Company status: Active
• Correspondence address: Cannon Place, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 21 December 2020
• Nationality: British
• Place of residence: England

SUSI (OPCO2) LIMITED (11124394)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
• Role (Resigned): Director
• Appointed on: 27 December 2017
• Resigned on: 21 December 2020
• Nationality: British
• Place of residence: England

SUSI EELPOWER LEVERTON LIMITED (10644563)

• Company status: Active
• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 1 March 2017
• Resigned on: 21 December 2020
• Nationality: British
• Place of residence: United Kingdom

NORTHERN HYDROPOWER HOLDINGS LIMITED (11055839)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
• Role (Resigned): Director
• Appointed on: 9 November 2017
• Resigned on: 17 September 2020
• Nationality: British
• Place of residence: England

NORTHERN HYDROPOWER LIMITED (09396064)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, United Kingdom, SP11 7NG
• Role (Resigned): Director
• Appointed on: 7 February 2015
• Resigned on: 17 September 2020
• Nationality: British
• Place of residence: United Kingdom

YORKSHIRE HYDROPOWER HOLDINGS LIMITED (10738131)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
• Role (Resigned): Director
• Appointed on: 24 April 2017
• Resigned on: 18 July 2019
• Nationality: British
• Place of residence: England

YORKSHIRE HYDROPOWER LIMITED (09076541)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, United Kingdom, SP11 7NG
• Role (Resigned): Director
• Appointed on: 17 September 2014
• Resigned on: 18 July 2019
• Nationality: British
• Place of residence: United Kingdom

FARM POWER APOLLO LIMITED (07498940)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, United Kingdom, SP11 7NG
• Role (Resigned): Director
• Appointed on: 19 January 2011
• Resigned on: 14 December 2018
• Nationality: British
• Place of residence: United Kingdom

OMNIO EMI LIMITED (05831884)

• Company status: Active
• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, SP11 7NG
• Role (Resigned): Director
• Appointed on: 23 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Place of residence: United Kingdom

TUXEDO MONEY TERMINAL LIMITED (05831850)

• Company status: Dissolved
• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, SP11 7NG
• Role (Resigned): Director
• Appointed on: 23 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Place of residence: United Kingdom

TUXEDO MONEY REMITTANCE LIMITED (05831865)

• Company status: Dissolved
• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, SP11 7NG
• Role (Resigned): Director
• Appointed on: 23 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Place of residence: United Kingdom

TUXEDO MONEY SOLUTIONS LIMITED (05674773)

• Company status: Liquidation
• Correspondence address: Brook House, Anna Valley, Andover, Hampshire, SP11 7NG
• Role (Resigned): Director
• Appointed on: 23 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Place of residence: United Kingdom