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Eeb26 Limited WEYBRIDGE


Eeb26 Limited is a private limited company that can be found at The Old Rectory, Church Street, Weybridge KT13 8DE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 6 directors.
Director Alan W., appointed on 19 December 2019. Director Dermot K., appointed on 01 February 2019. Director David M., appointed on 01 January 2019.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2023-01-02 and the date for the following filing is 2024-01-16. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Eeb26 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 11132085
Date of Incorporation Wed, 3rd Jan 2018
Industry Production of electricity
End of financial Year 31st March
Company age 6 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 Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Alan W.

Position: Director

Appointed: 19 December 2019

Dermot K.

Position: Director

Appointed: 01 February 2019

David M.

Position: Director

Appointed: 01 January 2019

Ronan K.

Position: Director

Appointed: 03 January 2018

Joseph W.

Position: Director

Appointed: 03 January 2018

Tony K.

Position: Director

Appointed: 03 January 2018

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 15 September 2022

Colm M.

Position: Director

Appointed: 03 January 2018

Resigned: 25 October 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Eeb C.f. Co. Limited from London, England. The abovementioned PSC is categorised 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. Another one in the persons with significant control register is Elgin Energy Holdings Limited that entered Weybridge, England as the official address. 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.

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 England
Place registered England And Wales
Registration number 11996372
Notified on 19 December 2019
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
Country registered England
Place registered Companies House
Registration number 07181686
Notified on 3 January 2018
Ceased on 19 December 2019
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 Hand10010055
Current Assets15 10015 10015 055
Debtors15 00015 00015 000
Other Debtors15 00015 00015 000
Other
Amounts Owed To Group Undertakings699 900699 900699 900
Creditors699 900699 900699 900
Net Current Assets Liabilities-684 800-684 800-684 845

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2024-01-19 director's details were changed
filed on: 19th, January 2024
Free Download (2 pages)

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