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Eelpower (opco6) Limited LONDON


Eelpower (opco6) Limited is a private limited company situated at 124 City Road, London EC1V 2NX. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-10, this 6-year-old company is run by 1 director.
Director Mark S., appointed on 22 February 2019.
The company is officially classified as "dormant company" (SIC: 99999). According to CH data there was a change of name on 2019-04-23 and their previous name was Wg Energy Storage Limited.
The latest confirmation statement was sent on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Eelpower (opco6) Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10909865
Date of Incorporation Thu, 10th Aug 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Mark S.

Position: Director

Appointed: 22 February 2019

Stuart M.

Position: Director

Appointed: 24 August 2019

Resigned: 20 November 2019

Magdalena M.

Position: Director

Appointed: 24 August 2019

Resigned: 26 October 2021

Graham P.

Position: Director

Appointed: 24 August 2019

Resigned: 20 November 2019

Richard P.

Position: Director

Appointed: 24 August 2019

Resigned: 26 October 2021

Richard R.

Position: Director

Appointed: 10 August 2017

Resigned: 23 February 2019

Simon E.

Position: Director

Appointed: 10 August 2017

Resigned: 23 February 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Eelpower Limited from Andover, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Volta Energy Storage Limited that entered Chester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eelpower Limited

Brook House Anna Valley, Andover, SP11 7NG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10620698
Notified on 22 February 2019
Nature of control: 75,01-100% shares

Volta Energy Storage Limited

45 Belgrave Road, Chester, CH3 5SA, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10741695
Notified on 10 August 2017
Ceased on 22 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wg Energy Storage April 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets41 85534 455  
Net Assets Liabilities2 896207 755242 210242 210
Other
Average Number Employees During Period 11 
Creditors1 655 669242 210242 210242 210
Fixed Assets1 610 918   
Net Current Assets Liabilities41 85534 455  
Total Assets Less Current Liabilities1 652 77334 455  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 26th, January 2024
Free Download (3 pages)

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