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Eelpower Limited

Eelpower Limited is an active company incorporated on 15 February 2017 with the registered office located in London, Greater London. Eelpower Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10620698
Private limited company
Age
8 years
Incorporated 15 February 2017
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 2 Jun 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX England
Telephone
0330 3309625
Email
Unreported
People
Officers
5
Shareholders
74
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Sep 1961
Director • Cfo • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Eelpower (Opco5) Limited
Mark Simon and Magdalena Markiewicz are mutual people.
Active
Eelpower Management Company Limited
Mark Simon and Magdalena Markiewicz are mutual people.
Active
Farm Power Hydro Limited
Mark Simon is a mutual person.
Active
Farm Power Management Limited
Mark Simon is a mutual person.
Active
Energy Store 2 Ltd
Mark Simon is a mutual person.
Active
Lapwing Fen Ii Ltd
Mark Simon is a mutual person.
Active
Eelpower (Opco6) Limited
Mark Simon is a mutual person.
Active
Eelpower (Opco3) Limited
Mark Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £826K (+185%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£11.81M
Decreased by £5.31M (-31%)
Total Liabilities
-£142K
Decreased by £120K (-46%)
Net Assets
£11.67M
Decreased by £5.19M (-31%)
Debt Ratio (%)
1%
Decreased by 0.33% (-21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Ms Marcia Kathleen Poletti Appointed
2 Years 9 Months Ago on 1 Dec 2022
Graham Frederick Peacock Resigned
2 Years 9 Months Ago on 22 Nov 2022
Registered Address Changed
3 Years Ago on 2 Jun 2022
Small Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Sep 2024
Second filing of a statement of capital following an allotment of shares on 25 March 2024
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 26 Jun 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 28 Feb 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 14 February 2023 with updates
Submitted on 1 Mar 2023
Statement of capital following an allotment of shares on 17 January 2023
Submitted on 19 Jan 2023
Appointment of Ms Marcia Kathleen Poletti as a director on 1 December 2022
Submitted on 14 Dec 2022
Repayment History
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