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 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
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 |
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 |