EEB38 LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
EEB38 LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
EEB38 LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12023102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EEB38 LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12023102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EEB38 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 |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANOUSKA MORJARIA | Oct 1992 | British | Director | 2020-12-11 | CURRENT |
| DAVID MEEHAN | Apr 1987 | Irish | Director | 2019-05-29 | CURRENT |
| DERMOT KELLEHER | Dec 1977 | Irish | Director | 2019-05-29 | CURRENT |
| MR MORITZ ILG | Jun 1983 | German | Director | 2022-05-04 | CURRENT |
| MR JOSEPH WALSH | Sep 1964 | Irish | Director | 2019-05-29 UNTIL 2020-09-23 | RESIGNED |
| MR. TOBY VIRNO | May 1990 | British | Director | 2020-09-23 UNTIL 2022-05-04 | RESIGNED |
| MR COLM JUDE JAMES MURPHY | May 1963 | Irish | Director | 2019-05-29 UNTIL 2019-10-25 | RESIGNED |
| MR GORDON FERGUS MCELROY | Apr 1963 | British | Director | 2020-04-24 UNTIL 2020-09-23 | RESIGNED |
| MR TONY KILDUFF | Aug 1951 | Irish | Director | 2019-05-29 UNTIL 2020-09-23 | RESIGNED |
| MR RONAN KILDUFF | Nov 1977 | Irish | Director | 2019-05-29 UNTIL 2020-09-23 | RESIGNED |
| PETER BOLTON | Feb 1987 | British | Director | 2020-09-23 UNTIL 2020-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunmore Solar Development Limited | 2020-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elgin Energy Holdings Limited | 2019-05-29 - 2020-09-23 | 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 |
|---|---|---|---|
| EEB38_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £11 Cash £-100,400 equity |
| EEB38_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £84 Cash £-81,070 equity |