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Eeb29 Limited WEYBRIDGE


Eeb29 Limited is a private limited company that can be found at The Old Rectory, Church Street, Weybridge KT13 8DE. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 6 directors.
Director Alan W., appointed on 19 February 2020. Director Dermot K., appointed on 01 February 2019. Director David M., appointed on 22 January 2019.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-01-21 and the date for the following filing is 2024-02-04. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Eeb29 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 11780059
Date of Incorporation Tue, 22nd Jan 2019
Industry Production of electricity
End of financial Year 31st March
Company age 5 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 Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Alan W.

Position: Director

Appointed: 19 February 2020

Dermot K.

Position: Director

Appointed: 01 February 2019

David M.

Position: Director

Appointed: 22 January 2019

Joseph W.

Position: Director

Appointed: 22 January 2019

Tony K.

Position: Director

Appointed: 22 January 2019

Ronan K.

Position: Director

Appointed: 22 January 2019

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 15 September 2022

Jack O.

Position: Director

Appointed: 06 June 2019

Resigned: 19 February 2020

Colm M.

Position: Director

Appointed: 22 January 2019

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 discovered, there is Eeb C. F. Co. Limited from London, England. 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. The second entity in the PSC register is Elgin Energy Holdings Limited that put 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. The third one is Elgin Energy Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. 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.

Eeb C. F. Co. Limited

9 North Audley Street, London, W1K 6ZD, England

Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 11996372
Notified on 6 June 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 22 January 2019
Ceased on 6 June 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 Company
Country registered England
Place registered Companies House
Registration number 07181686
Notified on 22 January 2019
Ceased on 6 June 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 Assets25 10025 10025 055
Debtors25 00025 00025 000
Other Debtors25 00025 00025 000
Other
Amounts Owed To Group Undertakings946 300946 300946 300
Creditors946 300946 300946 300
Net Current Assets Liabilities-921 200-921 200-921 245

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 21st Jan 2024
filed on: 1st, February 2024
Free Download (5 pages)

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