Eeb79 Limited is a private limited company registered at The Old Rectory, Church Street, Weybridge KT13 8DE. Incorporated on 2021-06-17, this 2-year-old company is run by 5 directors.
Director Ronan K., appointed on 17 June 2021. Director Joseph W., appointed on 17 June 2021. Director Tony K., appointed on 17 June 2021.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-06-17 and the due date for the subsequent filing is 2024-07-01. Additionally, the 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 | 13462356 |
| Date of Incorporation | Thu, 17th Jun 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 3 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 | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 17 June 2021
The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Elgin Energy Holdings Limited from Weybridge, England. The abovementioned PSC is classified as "a limited 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.
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 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 100 | 10 100 |
| Other Debtors | 10 000 | |
| Other | ||
| Amounts Owed By Related Parties | 100 | 100 |
| Amounts Owed To Group Undertakings | 990 000 | |
| Creditors | 990 000 | |
| Net Current Assets Liabilities | 100 | -979 900 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 19th January 2024 director's details were changed filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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