Eeb26 Limited

General information

Name:

Eeb26 Ltd

Office Address:

The Old Rectory Church Street KT13 8DE Weybridge

Number: 11132085

Incorporation date: 2018-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eeb26 Limited business has been operating on the market for at least six years, as it's been established in 2018. Registered under the number 11132085, Eeb26 is categorised as a Private Limited Company located in The Old Rectory, Weybridge KT13 8DE. The company's declared SIC number is 35110 which stands for Production of electricity. 31st March 2022 is the last time account status updates were reported.

The information we have related to the following company's members indicates there are six directors: Alan W., Dermot K., David M. and 3 remaining, listed below who joined the company's Management Board on 2019-12-19, 2019-02-01 and 2019-01-01.

The companies that control this firm include: Eeb C.F. Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North Audley Street, W1K 6ZD and was registered as a PSC under the registration number 11996372.

Financial data based on annual reports

Company staff

Alan W.

Role: Director

Appointed: 19 December 2019

Latest update: 11 January 2024

Dermot K.

Role: Director

Appointed: 01 February 2019

Latest update: 11 January 2024

David M.

Role: Director

Appointed: 01 January 2019

Latest update: 11 January 2024

Ronan K.

Role: Director

Appointed: 03 January 2018

Latest update: 11 January 2024

Joseph W.

Role: Director

Appointed: 03 January 2018

Latest update: 11 January 2024

Tony K.

Role: Director

Appointed: 03 January 2018

Latest update: 11 January 2024

People with significant control

Eeb C.F. Co. Limited
Address: 9 North Audley Street, London, W1K 6ZD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11996372
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elgin Energy Holdings Limited
Address: The Old Rectory Church Street, Weybridge, KT13 8DE, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07181686
Notified on 3 January 2018
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024-01-19 director's details were changed (CH01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
6
Company Age

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