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EEB101 LIMITED

EEB101 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEEB101 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14991421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EEB101 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is EEB101 LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EEB101 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EEB101 LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for EEB101 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		6 pagesAA

    Appointment of Mr Bryan Lynch as a director on Sep 03, 2025

    		2 pagesAP01

    Termination of appointment of Ronan Kilduff as a director on Jul 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Meehan as a director on Mar 20, 2025

    		1 pagesTM01

    Appointment of Jack Buggy as a director on Nov 15, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Tony Kilduff as a director on Apr 03, 2024

    		1 pagesTM01

    Termination of appointment of Joseph Walsh as a director on Apr 03, 2024

    		1 pagesTM01

    Director's details changed for David Meehan on Jan 19, 2024

    		2 pagesCH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2023

    Statement of capital on Jul 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EEB101 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUGGY, Jack
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    United Kingdom
    		IrelandIrish329402400001
    KELLEHER, Dermot
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		IrelandIrish255982480002
    LYNCH, Bryan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		IrelandIrish340702790001
    KILDUFF, Ronan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		IrelandIrish311085830001
    KILDUFF, Tony
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomIrish68602510003
    MEEHAN, David
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		IrelandIrish311085850002
    WALSH, Joseph
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		IrelandIrish311085860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EEB101 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Jul 10, 2023
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07181686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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.
    • license: CC0