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.
Office Address | The Old Rectory |
Office Address2 | Church Street |
Town | Weybridge |
Post code | KT13 8DE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 88 | ||
Current Assets | 50 100 | 50 088 | |
Debtors | 50 100 | 50 100 | 50 000 |
Other Debtors | 50 000 | 50 000 | 50 000 |
Other | |||
Amounts Owed By Related Parties | 100 | 100 | |
Amounts Owed To Group Undertakings | 195 000 | 502 500 | 742 500 |
Creditors | 195 000 | 502 500 | 742 500 |
Net Current Assets Liabilities | -144 900 | -452 400 | -692 412 |
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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