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Eeb45 Limited WEYBRIDGE


Eeb45 Limited is a private limited company located at The Old Rectory, Church Street, Weybridge KT13 8DE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong 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 categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was filed on 2023-08-20 and the date for the next filing is 2024-09-03. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eeb45 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 12168762
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 (89 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 list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Hook Solar Limited from Weybridge, England. This PSC is classified as "a 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. Another entity in the persons with significant control 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, Surrey, KT13 8DE, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13395991
Notified on 27 July 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 21 August 2019
Ceased on 27 July 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  88
Current Assets 50 10050 088
Debtors50 10050 10050 000
Other Debtors50 00050 00050 000
Other
Amounts Owed By Related Parties100100 
Amounts Owed To Group Undertakings195 000502 500742 500
Creditors195 000502 500742 500
Net Current Assets Liabilities-144 900-452 400-692 412

Company filings

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

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