EEBMCAP 2019 LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

EEBMCAP 2019 LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
EEBMCAP 2019 LIMITED was incorporated 4 years ago on 20/09/2019 and has the registered number: 12217692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EEBMCAP 2019 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
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOSEPH WALSH Sep 1964 Irish Director 2019-09-20 CURRENT
MR. ALAN WALL Apr 1981 Irish Director 2020-02-19 CURRENT
MR. DAVID MEEHAN Mar 1987 Irish Director 2019-10-08 CURRENT
MR. RONAN KILDUFF Nov 1977 Irish Director 2019-09-20 CURRENT
MR TONY KILDUFF Aug 1951 Irish Director 2019-09-20 CURRENT
MR. DERMOT KELLEHER Nov 1977 Irish Director 2019-10-08 CURRENT
MR. JACK O'KEEFFE Nov 1956 Irish Director 2020-01-01 UNTIL 2020-02-19 RESIGNED
MR. COLM MURPHY May 1963 Irish Director 2019-09-20 UNTIL 2019-10-25 RESIGNED
MR GORDON FERGUS MCELROY Apr 1963 British Director 2020-04-24 UNTIL 2022-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Energy Holdings Limited 2019-09-20 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
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MKB LAW LIMITED BELFAST Active TOTAL EXEMPTION FULL 69102 - Solicitors
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MAGHERANA TRUSTEES LIMITED BALLYMENA NORTHERN IRELAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 85,056 Cash 85,156 equity

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