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Eeb55 Limited WEYBRIDGE


Eeb55 Limited is a private limited company located at The Old Rectory, Church Street, Weybridge KT13 8DE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-04-17, this 4-year-old company is run by 3 directors.
Director Ronan K., appointed on 17 April 2020. Director Dermot K., appointed on 17 April 2020. Director David M., appointed on 17 April 2020.
The company is officially classified as "production of electricity" (SIC: 35110).
The latest confirmation statement was sent on 2023-04-17 and the date for the following filing is 2024-05-01. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eeb55 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 12562202
Date of Incorporation Fri, 17th 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 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Ronan K.

Position: Director

Appointed: 17 April 2020

Dermot K.

Position: Director

Appointed: 17 April 2020

David M.

Position: Director

Appointed: 17 April 2020

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 15 September 2022

Joseph W.

Position: Director

Appointed: 17 April 2020

Resigned: 03 April 2024

Tony K.

Position: Director

Appointed: 17 April 2020

Resigned: 03 April 2024

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Hook Solar Limited from Weybridge, United Kingdom. This PSC is classified as "a limited liability 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. The second entity 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, Surrey, KT13 8DE, United Kingdom

Legal authority England
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 13395991
Notified on 17 November 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 17 April 2020
Ceased on 17 November 2023
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 10 10010 088
Debtors10 10010 10010 000
Other Debtors10 00010 00010 000
Other
Amounts Owed By Related Parties100100 
Amounts Owed To Group Undertakings166 250176 250186 250
Creditors166 250176 250186 250
Net Current Assets Liabilities-156 150-166 150-176 162

Company filings

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

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