EEB43 LIMITED
Overview
| Company Name | EEB43 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12168651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EEB43 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EEB43 LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EEB43 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EEB43 LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for EEB43 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mr Bryan Lynch as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronan Kilduff as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Meehan as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Jack Buggy as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ronan Kilduff as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anouska Morjaria as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Moritz Ilg as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. David Meehan on Jan 19, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr. Dermot Kelleher on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Moritz Ilg on Sep 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr. David Meehan on Sep 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 20, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Toby Virno as a director on May 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Moritz Ilg as a director on May 04, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with updates | 5 pages | CS01 | ||
Notification of Dunmore Solar Development Limited as a person with significant control on Aug 17, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Joseph Walsh as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Who are the officers of EEB43 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUGGY, Jack | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 330575050001 | |||||
| KELLEHER, Dermot | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 255982480002 | |||||
| LYNCH, Bryan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | 340702790001 | |||||
| ILG, Moritz | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | England | German | 279990060001 | |||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 330574940001 | |||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 181834980019 | |||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | Irish | 68602510003 | |||||
| MCELROY, Gordon Fergus | Director | Great Victoria Street BT2 7BA Belfast 14-18 Northern Ireland | Northern Ireland | Irish | 146295830001 | |||||
| MEEHAN, David, Mr. | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | 255982390047 | |||||
| MORJARIA, Anouska | Director | 32 London Bridge Street SE1 9SG London The Shard United Kingdom | England | British | 274551220001 | |||||
| VIRNO, Toby, Mr. | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard United Kingdom | England | British | 273747690001 | |||||
| WALSH, Joseph | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | 183397930002 |
Who are the persons with significant control of EEB43 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunmore Solar Development Limited | Aug 17, 2021 | 9 North Audley Street W1K 6ZD London Audley House 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elgin Energy Holdings Limited | Aug 21, 2019 | Church Street KT13 8DE Weybridge The Old Rectory England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0