EEBMCAP 2018 LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

EEBMCAP 2018 LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
EEBMCAP 2018 LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11686717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EEBMCAP 2018 LIMITED - WEYBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN WALL Apr 1981 Irish Director 2020-02-19 CURRENT
DAVID MEEHAN Apr 1987 Irish Director 2021-11-15 CURRENT
MR RONAN KILDUFF Nov 1977 Irish Director 2018-11-20 CURRENT
DERMOT KELLEHER Dec 1977 Irish Director 2021-11-15 CURRENT
MR. JACK O'KEEFFE Nov 1956 Irish Director 2019-06-06 UNTIL 2020-02-19 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2018-11-20 UNTIL 2019-10-25 RESIGNED
MR GORDON FERGUS MCELROY Apr 1963 British Director 2020-04-24 UNTIL 2022-09-15 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2018-11-20 UNTIL 2024-04-03 RESIGNED
MR JOSEPH WALSH Sep 1964 Irish Director 2018-11-20 UNTIL 2024-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Energy Holdings Limited 2018-11-20 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EEBMCAP 2019 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EEB C. F. CO. 2019 LIMITED WEYBRIDGE ENGLAND Active SMALL 35110 - Production of electricity
FOCAP 2020 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 9,888 Cash 9,988 equity

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