Eeb40 Limited is a private limited company situated at The Old Rectory, Church Street, Weybridge KT13 8DE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 5 directors.
Director Ronan K., appointed on 21 August 2019. Director Joseph W., appointed on 21 August 2019. Director Tony K., appointed on 21 August 2019.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was filed on 2023-08-20 and the deadline for the subsequent filing is 2024-09-03. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent 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 | 12168758 |
| Date of Incorporation | Wed, 21st Aug 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 | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Hook Solar Limited from Weybridge, England. The abovementioned PSC is classified as "a limited liability 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. The second one 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 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.
Hook Solar Limited
The Old Rectory Church Street, Weybridge, KT13 8DE, England
| Legal authority | England |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13395991 |
| Notified on | 30 August 2022 |
| 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 | 21 August 2019 |
| Ceased on | 30 August 2022 |
| 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 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 82 | ||
| Current Assets | 10 100 | 10 082 | |
| Debtors | 10 100 | 10 100 | 10 000 |
| Other Debtors | 10 000 | 10 000 | 10 000 |
| Other | |||
| Amounts Owed By Related Parties | 100 | 100 | |
| Amounts Owed To Group Undertakings | 235 250 | 245 250 | 702 500 |
| Creditors | 235 250 | 245 250 | 702 500 |
| Net Current Assets Liabilities | -225 150 | -235 150 | -692 418 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 19th Jan 2024 director's details were changed filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy