EEB16 LIMITED - EXETER


Company Profile Company Filings

Overview

EEB16 LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
EEB16 LIMITED was incorporated 7 years ago on 25/05/2017 and has the registered number: 10789260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EEB16 LIMITED - EXETER

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 / 3 31/03/2023 31/12/2024

Registered Office

PENINSULA HOUSE
EXETER
EX2 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER RAYNER Sep 1982 British Director 2023-07-10 CURRENT
MR ANDREW SHELDON GARARD Oct 1966 British Director 2024-01-01 CURRENT
SUSAN JANE DAVY May 1969 British Director 2023-07-10 CURRENT
MR STEVEN BUCK Feb 1969 British Director 2024-01-01 CURRENT
MR TONY KILDUFF Aug 1951 Irish Director 2017-05-25 UNTIL 2023-07-10 RESIGNED
MR GORDON FERGUS MCELROY Apr 1963 British Director 2020-04-24 UNTIL 2022-09-15 RESIGNED
DERMOT KELLEHER Dec 1977 Irish Director 2019-02-01 UNTIL 2023-07-10 RESIGNED
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2023-07-10 UNTIL 2023-12-31 RESIGNED
MR RONAN KILDUFF Nov 1977 Irish Director 2017-05-25 UNTIL 2023-07-10 RESIGNED
DAVID MEEHAN Apr 1987 Irish Director 2019-01-01 UNTIL 2023-07-10 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2017-05-25 UNTIL 2019-10-25 RESIGNED
MR JOSEPH WALSH Sep 1964 Irish Director 2017-05-25 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pennon Power Limited 2023-07-10 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eeb C. F. Co. Limited 2021-03-03 - 2023-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elgin Energy Holdings Limited 2017-05-25 - 2021-03-03 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
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CHEVAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELGIN ENERGY ES CO LIMITED WEYBRIDGE Active SMALL 70100 - Activities of head offices
ELGIN ENERGY HOLDINGS LIMITED WEYBRIDGE Active SMALL 64209 - Activities of other holding companies n.e.c.
ESF LLWYNDU LIMITED LONDON ENGLAND Active FULL 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
SUNE SUNDORNE GROVE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SEIGHFORD SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
SSPV1 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
EEB12 LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEARSTONE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEARSTONE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CS13 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CS17 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
CS16 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
CS15 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
CS18 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
CSE20 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
EEB16_LIMITED - Accounts 2022-12-22 31-03-2022 £100 Cash £-115,521 equity

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