EBS WYMESWOLD LIMITED

Overview

Company Name	EBS WYMESWOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09273660
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EBS WYMESWOLD LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EBS WYMESWOLD LIMITED located?

Registered Office Address	15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for EBS WYMESWOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EBS WYMESWOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for EBS WYMESWOLD LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Appointment of Mr William Emil Taylor as a director on Jan 06, 2026	2 pages	AP01

Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Dec 21, 2025	legacy	34 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Nov 04, 2025	Confirmation statement made on Oct 28, 2025 with updates	4 pages	CS01

Feb 20, 2025	Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025	1 pages	TM01

Feb 20, 2025	Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025	1 pages	TM01

Feb 20, 2025	Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 19, 2024	legacy	34 pages	PARENT_ACC

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Termination of appointment of Nigel David Hildyard as a director on Jul 11, 2024	1 pages	TM01

Jul 11, 2024	Appointment of Mr Christian James-Milrose as a director on Jul 11, 2024	2 pages	AP01

Jan 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Jan 07, 2024	legacy	33 pages	PARENT_ACC

Jan 07, 2024	legacy	3 pages	GUARANTEE2

Jan 07, 2024	legacy	1 pages	AGREEMENT2

Oct 31, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Dec 28, 2022	legacy	32 pages	PARENT_ACC

Dec 28, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of EBS WYMESWOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDING, Mark Anthony Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Feb 20, 2025		Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1988-11	329736190001
MARSH, Christopher David Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Feb 20, 2025		Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	England	British	1988-7	289813160001
TAYLOR, William Emil Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Jan 06, 2026		Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	England	British	1968-5	296606070001
CROSS, Jeremy Benyon Road Silchester RG7 2PQ Reading Unit 9 England	Nov 13, 2015	Nov 13, 2015	Secretary	Benyon Road Silchester RG7 2PQ Reading Unit 9 England				203380470001
ARHANCHIAGUE, Francois-Xavier c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	Feb 05, 2016	Dec 21, 2017	Director	c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	England	French	1986-7	205161540001
BAHCECI, Serkan 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England	Mar 29, 2019	Aug 23, 2019	Director	33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England	England	British	1972-9	252958080001
BUCKLEY, Charles Ernest Ross Thorpe Mandeville OX17 2HW Banbury Culworth Grounds Oxfordshire United Kingdom	Oct 21, 2014	Nov 13, 2015	Director	Thorpe Mandeville OX17 2HW Banbury Culworth Grounds Oxfordshire United Kingdom	England	British	1979-11	139510930001
CROSS, Jeremy David Gracechurch Street EC3V 0BT London 40 England	Nov 13, 2015	Feb 05, 2016	Director	Gracechurch Street EC3V 0BT London 40 England	England	British	1983-8	200624850001
EMERY, Alistair James Hugh Bockleton WR15 8QA Tenbury Wells Little Birches Worcestershire United Kingdom	Oct 21, 2014	Nov 13, 2015	Director	Bockleton WR15 8QA Tenbury Wells Little Birches Worcestershire United Kingdom	United Kingdom	British	1972-2	186996400001
HERRIOTT, Charles William Grant c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	Dec 21, 2017	Nov 02, 2018	Director	c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	United Kingdom	British	1986-4	281205560001
HILDYARD, Nigel David Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Aug 23, 2019	Jul 11, 2024	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1953-2	261919480001
JAMES-MILROSE, Christian Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Jul 11, 2024	Feb 20, 2025	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1988-11	305852850001
JAMES-MILROSE, Christian 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England	Mar 29, 2019	Aug 23, 2019	Director	33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England	England	British	1988-11	257171090001
MELLOR, Lee Stephen Reading Road Arborfield RG2 9HU Reading Loddon Reach England	Feb 05, 2016	Mar 29, 2019	Director	Reading Road Arborfield RG2 9HU Reading Loddon Reach England	England	British	1984-1	160250450001
NIU, Mei Reading Road Arborfield RG2 9HU Reading Loddon Reach England	Feb 05, 2016	Mar 29, 2019	Director	Reading Road Arborfield RG2 9HU Reading Loddon Reach England	England	British	1972-12	184791580001
PAYNE, Tim Gracechurch Street EC3V 0BT London 40 England	Nov 13, 2015	Feb 05, 2016	Director	Gracechurch Street EC3V 0BT London 40 England	England	British	1963-11	203380480001
PIKE, Adrian John Gracechurch Street EC3V 0BT London 40 England	Nov 13, 2015	Feb 05, 2016	Director	Gracechurch Street EC3V 0BT London 40 England	United Kingdom	British	1967-6	206358530001
SKINNER, Julian Norman Thomas Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	Aug 23, 2019	Feb 20, 2025	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England	United Kingdom	British	1963-8	258955880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBS WYMESWOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sundance Acquisitions Limited

Apr 06, 2016

Reading Road

Arborfield

RG2 9HU Reading

Loddon Reach

England

Legal Form	Private Comany Limited By Shares
Country Registered	Uk
Legal Authority	English Law
Place Registered	Companies House
Registration Number	9880877

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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