EEB31 LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
EEB31 LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
EEB31 LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: 11780715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EEB31 LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: 11780715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EEB31 LIMITED - WEYBRIDGE
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 / 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 |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER RAYNER | Sep 1982 | British | Director | 2024-02-21 | CURRENT |
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2024-02-21 | CURRENT |
| SUSAN JANE DAVY | May 1969 | British | Director | 2024-02-21 | CURRENT |
| MR STEVEN BUCK | Feb 1969 | British | Director | 2024-02-21 | CURRENT |
| MR TONY KILDUFF | Aug 1951 | Irish | Director | 2019-01-22 UNTIL 2024-02-21 | RESIGNED |
| MR RONAN KILDUFF | Nov 1977 | Irish | Director | 2019-01-22 UNTIL 2024-02-21 | RESIGNED |
| DERMOT KELLEHER | Dec 1977 | Irish | Director | 2019-02-01 UNTIL 2024-02-21 | RESIGNED |
| MR GORDON FERGUS MCELROY | Apr 1963 | British | Director | 2020-04-24 UNTIL 2022-09-15 | RESIGNED |
| DAVID MEEHAN | Apr 1987 | Irish | Director | 2019-01-22 UNTIL 2024-02-21 | RESIGNED |
| MR COLM JUDE JAMES MURPHY | May 1963 | Irish | Director | 2019-01-22 UNTIL 2019-10-25 | RESIGNED |
| MR. ALAN WALL | Apr 1981 | Irish | Director | 2020-03-09 UNTIL 2024-02-21 | RESIGNED |
| MR JOSEPH WALSH | Sep 1964 | Irish | Director | 2019-01-22 UNTIL 2024-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pennon Power Limited | 2024-02-21 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eeb C. F. Co. 2019 Limited | 2020-03-09 - 2024-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Elgin Energy Holdings Limited | 2019-01-22 - 2020-03-09 | Weybridge |
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 |
|---|---|---|---|
| EEB31_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £55 Cash £-749,845 equity |
| EEB31_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £100 Cash £-749,800 equity |
| EEB31_LIMITED - Accounts | 2021-11-11 | 31-03-2021 | £100 Cash £-749,800 equity |