EEB13 LIMITED - LONDON


Company Profile Company Filings

Overview

EEB13 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EEB13 LIMITED was incorporated 8 years ago on 19/05/2016 and has the registered number: 10188969. The accounts status is FULL and accounts are next due on 30/09/2024.

EEB13 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC1V 1LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2020-07-03 CURRENT
MR ELEFTHERIOS PLIAKOS Apr 1979 Greek Director 2020-07-03 CURRENT
MR NIKOLAOS PAPAPETROU May 1979 Greek Director 2020-07-03 CURRENT
MR JOSEPH WALSH Sep 1964 Irish Director 2016-05-19 UNTIL 2020-07-03 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2016-05-19 UNTIL 2019-10-25 RESIGNED
DAVID MEEHAN Apr 1987 Irish Director 2019-01-01 UNTIL 2020-07-03 RESIGNED
MR GORDON FERGUS MCELROY Apr 1963 British Director 2020-04-24 UNTIL 2020-07-03 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2016-05-19 UNTIL 2020-07-03 RESIGNED
MR RONAN KILDUFF Nov 1977 Irish Director 2016-05-19 UNTIL 2020-07-03 RESIGNED
DERMOT KELLEHER Dec 1977 Irish Director 2019-02-01 UNTIL 2020-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falag Holdings Limited 2020-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eeb Float 2018 Limited 2019-01-22 - 2020-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elgin Energy Holdings Ltd 2016-05-19 - 2019-01-22 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELGIN ENERGY ES CO LIMITED WEYBRIDGE Active SMALL 70100 - Activities of head offices
PORTLANE LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ESF LLWYNDU LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BODWEN SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
SUNE BURTHY FARM SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUNE LITTLE NEATH SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TREWIDLAND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SUNE SUNDORNE GROVE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TREQUITE FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CASTLE KENNEDY SOLAR PV LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BERTHLLWYD SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
ELGIN ENERGY 12 LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BARDNEY AIRFIELD SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
EEB12 LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
EEB16 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLAENAU GWENT SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EEB15 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LONGNEY SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EEB17 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
EEB13 Limited - Limited company accounts 23.2 2023-10-31 31-12-2022 £-209,070 equity
EEB13 Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £-201,635 equity
EEB13 Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-30 31-12-2019 £100 Cash £-189,800 equity

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