Eeb31 Limited is a private limited company situated at The Old Rectory, Church Street, Weybridge KT13 8DE. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging 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 09 March 2020. Director Dermot K., appointed on 01 February 2019. Director Tony K., appointed on 22 January 2019.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-01-21 and the due date for the subsequent filing is 2024-02-04. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Old Rectory |
| Office Address2 | Church Street |
| Town | Weybridge |
| Post code | KT13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 11780715 |
| 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 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Pennon Power Limited from Exeter, 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 PSC register is Eeb C. F. Co. 2019 Limited that entered London, England as the 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 listed as a PSC. 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 | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 00736732 |
| Notified on | 21 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eeb C. F. Co. 2019 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 | 12222381 |
| Notified on | 9 March 2020 |
| Ceased on | 21 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 55 |
| Current Assets | 50 100 | 50 100 | 50 100 | 50 055 |
| Debtors | 50 000 | 50 000 | 50 000 | 50 000 |
| Other Debtors | 50 000 | 50 000 | 50 000 | 50 000 |
| Other | ||||
| Amounts Owed To Group Undertakings | 799 900 | 799 900 | 799 900 | 799 900 |
| Average Number Employees During Period | 2 | |||
| Creditors | 799 900 | 799 900 | 799 900 | 799 900 |
| Net Current Assets Liabilities | -749 800 | -749 800 | -749 800 | -749 845 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-19 director's details were changed filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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