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Eeb42 Limited WEYBRIDGE


Eeb42 Limited is a private limited company registered at The Old Rectory, Church Street, Weybridge KT13 8DE. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up 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 officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2023-08-20 and the deadline for the subsequent filing is 2024-09-03. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eeb42 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 12168655
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 (137 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

Company staff

Ronan K.

Position: Director

Appointed: 21 August 2019

Joseph W.

Position: Director

Appointed: 21 August 2019

Tony K.

Position: Director

Appointed: 21 August 2019

Dermot K.

Position: Director

Appointed: 21 August 2019

David M.

Position: Director

Appointed: 21 August 2019

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 15 September 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Hook Solar Limited from Weybridge, England. The abovementioned PSC is categorised 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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  82
Current Assets 57 98057 962
Debtors57 98057 98057 880
Other Debtors57 88057 88057 880
Other
Amounts Owed By Related Parties100100 
Amounts Owed To Group Undertakings318 770328 770750 380
Creditors318 770328 770750 380
Net Current Assets Liabilities-260 790-270 790-692 418

Company filings

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

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