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Companies/10970075

Susi Eelpower Winchester Limited

Construction of utility projects for electricity and telecommunications · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-21 · No cessation recorded

Source record 107456942
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2018-10-25 · Ceased 2020-12-21

Source record 117617336
NH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-19 · Ceased 2018-06-05

Source record 107386333
NC
Mr Nicholas Craig-HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-19 · Ceased 2018-06-05

Source record 107387128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MV
Marco VedaschiCurrent director
Appointed 2026-09-22
SM
Scott MackenzieCurrent director
Appointed 2020-12-21 · 5 yrs · Director
+11 others
Show 6 historical appointments
RB
Richard BraakenburgResigned director
Resigned 2020-12-21 · 5 yrs · Director
MM
Magdalena MarkiewiczResigned director
Resigned 2019-08-29 · 1 yr · Finance Director
RP
Richard Partridge HicksResigned director
Resigned 2018-06-11 · 2 yrs · Director
MS
Mark SimonResigned director
Resigned 2018-06-11 · 2 yrs · Director
NC
Nicholas Craig HarveyResigned director
Resigned 2017-09-19 · Farmer
NH
Neil HutchingsResigned director
Resigned 2017-09-19 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active