Eeb9 started in year 2014 as Private Limited Company with registration number 09370255. The Eeb9 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE.
The company has 5 directors, namely Dermot K., David M. and Ronan K. and others. Of them, Ronan K., Tony K., Joseph W. have been with the company the longest, being appointed on 30 December 2014 and Dermot K. has been with the company for the least time - from 1 February 2019. As of 29 April 2024, there were 2 ex directors - Gordon M., Colm M. and others listed below. There were no ex secretaries.
| Office Address | The Old Rectory |
| Office Address2 | Church Street |
| Town | Weybridge |
| Post code | KT13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 09370255 |
| Date of Incorporation | Tue, 30th Dec 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 10 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, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 30 December 2014
Position: Director
Appointed: 30 December 2014
Position: Director
Appointed: 30 December 2014
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Ee2018 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. Another entity in the PSC register is Elgin Energy Holdings Ltd that put Weybridge, United Kingdom as the address. This PSC has a legal form of "a ltd", 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.
Ee2018 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 | 11406527 |
| Notified on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elgin Energy Holdings Ltd
The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 07181686 |
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | -199 600 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 55 | ||
| Cash Bank In Hand | 100 | ||||
| Current Assets | 100 | 100 | |||
| Debtors | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -199 600 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | -199 700 | ||||
| Shareholder Funds | 100 | -199 600 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 435 750 | 435 750 | 435 750 | ||
| Creditors | 435 750 | 435 750 | 435 750 | ||
| Net Current Assets Liabilities | 100 | -199 600 | -435 650 | -435 650 | -435 695 |
| Creditors Due Within One Year | 199 700 | ||||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | -199 600 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-04-03 filed on: 24th, April 2024 |
officers | Free Download (1 page) |
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