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Eeb17 Limited EXETER


Eeb17 Limited is a private limited company that can be found at Peninsula House, Rydon Lane, Exeter EX2 7HR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-26, 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 Susan D., appointed on 10 July 2023.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-05-25 and the date for the next filing is 2024-06-08. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Eeb17 Limited Address / Contact

Office Address Peninsula House
Office Address2 Rydon Lane
Town Exeter
Post code EX2 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10790759
Date of Incorporation Fri, 26th 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 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Andrew G.

Position: Director

Appointed: 01 January 2024

Steven B.

Position: Director

Appointed: 01 January 2024

Susan D.

Position: Director

Appointed: 10 July 2023

Peter R.

Position: Director

Appointed: 10 July 2023

Paul B.

Position: Director

Appointed: 10 July 2023

Resigned: 31 December 2023

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 15 September 2022

Dermot K.

Position: Director

Appointed: 01 February 2019

Resigned: 10 July 2023

David M.

Position: Director

Appointed: 01 January 2019

Resigned: 10 July 2023

Ronan K.

Position: Director

Appointed: 26 May 2017

Resigned: 10 July 2023

Joseph W.

Position: Director

Appointed: 26 May 2017

Resigned: 10 July 2023

Tony K.

Position: Director

Appointed: 26 May 2017

Resigned: 10 July 2023

Colm M.

Position: Director

Appointed: 26 May 2017

Resigned: 25 October 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, 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 Ee2018 Limited that put 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. 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

Ee2018 Limited

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

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11406527
Notified on 5 October 2018
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 26 May 2017
Ceased on 5 October 2018
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 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand100100
Current Assets53 91053 910
Debtors53 81053 810
Other Debtors53 81053 810
Other
Amounts Owed To Group Undertakings407 861407 861
Creditors407 861407 861
Net Current Assets Liabilities-353 951-353 951

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's details were changed
filed on: 21st, January 2024
Free Download (2 pages)

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