Eeb49 Limited is a private limited company that can be found at The Old Rectory, Church Street, Weybridge KT13 8DE. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-22, this 4-year-old company is run by 5 directors.
Director Ronan K., appointed on 22 August 2019. Director Joseph W., appointed on 22 August 2019. Director Tony K., appointed on 22 August 2019.
The company is officially classified as "production of electricity" (SIC: 35110).
The last confirmation statement was sent on 2023-08-24 and the date for the following filing is 2024-09-07. Likewise, the statutory 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 | 12169382 |
| 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 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 22 August 2019
The register of PSCs who own or have control over the company includes 2 names. As we 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 entity in the persons with significant control register is Elgin Energy Holdings Limited that entered 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, Surrey, KT13 8DE, England
| Legal authority | Laws Of England & Wales |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England |
| Registration number | 13395991 |
| Notified on | 24 August 2023 |
| 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 | 24 August 2023 |
| 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 | 181 250 | 191 250 | 406 250 |
| Creditors | 181 250 | 191 250 | 406 250 |
| Net Current Assets Liabilities | -171 150 | -181 150 | -396 168 |
| 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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