You are here: bizstats.co.uk > a-z index > E list > EE list

Eeb41 Limited WEYBRIDGE


Eeb41 Limited is a private limited company located at The Old Rectory, Church Street, Weybridge KT13 8DE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-22, this 4-year-old company is run by 4 directors.
Director Moritz I., appointed on 04 May 2022. Director Anouska M., appointed on 17 August 2021. Director Dermot K., appointed on 22 August 2019.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2023-08-21 and the due date for the subsequent filing is 2024-09-04. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eeb41 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 12170037
Date of Incorporation Thu, 22nd 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 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Moritz I.

Position: Director

Appointed: 04 May 2022

Anouska M.

Position: Director

Appointed: 17 August 2021

Dermot K.

Position: Director

Appointed: 22 August 2019

David M.

Position: Director

Appointed: 22 August 2019

Toby V.

Position: Director

Appointed: 17 August 2021

Resigned: 04 May 2022

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 17 August 2021

Ronan K.

Position: Director

Appointed: 22 August 2019

Resigned: 17 August 2021

Joseph W.

Position: Director

Appointed: 22 August 2019

Resigned: 17 August 2021

Tony K.

Position: Director

Appointed: 22 August 2019

Resigned: 17 August 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Dunmore Solar Development Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Elgin Energy Holdings Limited that entered Weybridge, England as the 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.

Dunmore Solar Development Limited

Audley House 3rd Floor 9 North Audley Street, London, W1K 6ZD, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12857550
Notified on 17 August 2021
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 August 2019
Ceased on 17 August 2021
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 Hand 8613
Current Assets10 100188 841239 307
Debtors10 10014 91025 160
Other Debtors10 10014 91025 160
Total Inventories 173 845 
Other
Amounts Owed To Group Undertakings260 750396 857489 947
Creditors260 750396 857489 947
Net Current Assets Liabilities-250 650-208 016-250 640

Company filings

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

Company search