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Ee2018 Limited LONDON


Ee2018 Limited is a private limited company situated at 9 North Audley Street, London W1K 6ZD. Incorporated on 2018-06-08, this 5-year-old company is run by 4 directors.
Director Dermot K., appointed on 15 January 2020. Director Ronan K., appointed on 20 June 2018. Director Tony K., appointed on 20 June 2018.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2023-02-24 and the date for the following filing is 2024-03-09. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ee2018 Limited Address / Contact

Office Address 9 North Audley Street
Town London
Post code W1K 6ZD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11406527
Date of Incorporation Fri, 8th Jun 2018
Industry Production of electricity
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Dermot K.

Position: Director

Appointed: 15 January 2020

Ronan K.

Position: Director

Appointed: 20 June 2018

Tony K.

Position: Director

Appointed: 20 June 2018

Joseph W.

Position: Director

Appointed: 08 June 2018

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 15 September 2022

Thomas O.

Position: Director

Appointed: 04 February 2019

Resigned: 22 June 2023

Colm M.

Position: Director

Appointed: 20 June 2018

Resigned: 25 October 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Elgin Energy Holdings Limited from Weybridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elgin Energy Holdings Limited

Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07181686
Notified on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
New registered office address 2nd Floor 1 Ely Place London EC1N 6SJ. Change occurred on Thursday 28th March 2024. Company's previous address: 9 North Audley Street London W1K 6ZD England.
filed on: 28th, March 2024
Free Download (1 page)

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