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Eeb51 Limited WEYBRIDGE


Eeb51 Limited is a private limited company situated at The Old Rectory, Church Street, Weybridge KT13 8DE. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-16, this 3-year-old company is run by 5 directors.
Director Ronan K., appointed on 16 April 2020. Director Joseph W., appointed on 16 April 2020. Director Tony K., appointed on 16 April 2020.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was filed on 2023-05-03 and the due date for the next filing is 2024-05-17. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eeb51 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 12558704
Date of Incorporation Thu, 16th Apr 2020
Industry Production of electricity
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Ronan K.

Position: Director

Appointed: 16 April 2020

Joseph W.

Position: Director

Appointed: 16 April 2020

Tony K.

Position: Director

Appointed: 16 April 2020

Dermot K.

Position: Director

Appointed: 16 April 2020

David M.

Position: Director

Appointed: 16 April 2020

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 we researched, there is Fastnet Solar 2020 Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC 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.

Fastnet Solar 2020 Limited

9 North Audley Street, London, W1K 6ZD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12878999
Notified on 10 January 2022
Nature of control: 75,01-100% shares

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 16 April 2020
Ceased on 10 January 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  94
Current Assets 10 10010 094
Debtors10 10010 10010 000
Other Debtors10 00010 00010 000
Other
Amounts Owed By Related Parties100100 
Amounts Owed To Group Undertakings227 750359 900724 400
Creditors227 750359 900724 400
Net Current Assets Liabilities-217 650-349 800-714 306

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
Free Download (6 pages)

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