Eeb16 Limited is a private limited company located at Peninsula House, Rydon Lane, Exeter EX2 7HR. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-25, this 6-year-old company is run by 4 directors.
Director Andrew G., appointed on 01 January 2024. Director Steven B., appointed on 01 January 2024. Director Peter R., appointed on 10 July 2023.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2023-05-24 and the due date for the following filing is 2024-06-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Peninsula House |
| Office Address2 | Rydon Lane |
| Town | Exeter |
| Post code | EX2 7HR |
| Country of origin | United Kingdom |
| Registration Number | 10789260 |
| Date of Incorporation | Thu, 25th May 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 7 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 | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Pennon Power Limited from Exeter, England. This PSC is categorised 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. The second entity in the persons with significant control register is Eeb C. F. Co. Limited that put London, England as the official address. This PSC has a legal form of "a private 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. The third one is Elgin Energy Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", 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.
Pennon Power Limited
Peninsula House Rydon Lane, Exeter, EX2 7HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 00736732 |
| Notified on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eeb C. F. Co. Limited
9 North Audley Street, London, W1K 6ZD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11996372 |
| Notified on | 3 March 2021 |
| Ceased on | 10 July 2023 |
| 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, Surrey, KT13 8DE, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07181686 |
| Notified on | 25 May 2017 |
| Ceased on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Current Assets | 55 379 | 53 457 |
| Debtors | 55 279 | 53 357 |
| Other Debtors | 55 279 | 53 357 |
| Other | ||
| Amounts Owed To Group Undertakings | 170 900 | 168 978 |
| Creditors | 170 900 | 168 978 |
| Net Current Assets Liabilities | -115 521 | -115 521 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
Director's details were changed filed on: 21st, January 2024 |
officers | Free Download (2 pages) |
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