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Eeb 19 Limited WEYBRIDGE


Eeb 19 Limited is a private limited company situated at The Old Rectory, Church Street, Weybridge KT13 8DE. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-23, this 6-year-old company is run by 4 directors.
Director Moritz I., appointed on 04 May 2022. Director Anouska M., appointed on 11 December 2020. Director Dermot K., appointed on 01 February 2019.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2023-09-22 and the deadline for the following filing is 2024-10-06. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Eeb 19 Limited Address / Contact

Office Address The Old Rectory
Office Address2 Church Street
Town Weybridge
Post code KT13 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10978393
Date of Incorporation Sat, 23rd Sep 2017
Industry Production of electricity
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Moritz I.

Position: Director

Appointed: 04 May 2022

Anouska M.

Position: Director

Appointed: 11 December 2020

Dermot K.

Position: Director

Appointed: 01 February 2019

David M.

Position: Director

Appointed: 01 January 2019

Peter B.

Position: Director

Appointed: 23 September 2020

Resigned: 11 December 2020

Toby V.

Position: Director

Appointed: 23 September 2020

Resigned: 04 May 2022

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 23 September 2020

Tony K.

Position: Director

Appointed: 23 September 2017

Resigned: 23 September 2020

Colm M.

Position: Director

Appointed: 23 September 2017

Resigned: 25 October 2019

Joseph W.

Position: Director

Appointed: 23 September 2017

Resigned: 23 September 2020

Ronan K.

Position: Director

Appointed: 23 September 2017

Resigned: 23 September 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Dunmore Solar Development Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Elgin Energy Holdings Limited that entered Weybridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dunmore Solar Development Limited

Audley House, 3rd Floor 9 North Audley Street, London, W1K 6ZD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12857550
Notified on 23 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elgin Energy Holdings Limited

The Old Rectory Church Street, Weybridge, KT13 8DE, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07181686
Notified on 23 September 2017
Ceased on 23 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand68 0448714
Current Assets319 679307 815472 914
Debtors108 519119 165279 535
Other Debtors108 519119 165279 535
Total Inventories143 116188 563 
Other
Amounts Owed To Group Undertakings448 160500 038709 437
Creditors448 160500 038709 437
Net Current Assets Liabilities-128 481-192 223-236 523

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Friday 19th January 2024 director's details were changed
filed on: 19th, January 2024
Free Download (2 pages)

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