EEB38 LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

EEB38 LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
EEB38 LIMITED was incorporated 4 years ago on 29/05/2019 and has the registered number: 12023102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EEB38 LIMITED - WEYBRIDGE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANOUSKA MORJARIA Oct 1992 British Director 2020-12-11 CURRENT
DAVID MEEHAN Apr 1987 Irish Director 2019-05-29 CURRENT
DERMOT KELLEHER Dec 1977 Irish Director 2019-05-29 CURRENT
MR MORITZ ILG Jun 1983 German Director 2022-05-04 CURRENT
MR JOSEPH WALSH Sep 1964 Irish Director 2019-05-29 UNTIL 2020-09-23 RESIGNED
MR. TOBY VIRNO May 1990 British Director 2020-09-23 UNTIL 2022-05-04 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2019-05-29 UNTIL 2019-10-25 RESIGNED
MR GORDON FERGUS MCELROY Apr 1963 British Director 2020-04-24 UNTIL 2020-09-23 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2019-05-29 UNTIL 2020-09-23 RESIGNED
MR RONAN KILDUFF Nov 1977 Irish Director 2019-05-29 UNTIL 2020-09-23 RESIGNED
PETER BOLTON Feb 1987 British Director 2020-09-23 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunmore Solar Development Limited 2020-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elgin Energy Holdings Limited 2019-05-29 - 2020-09-23 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIPCHART LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CASTLE KENNEDY SOLAR PV LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WOFFERTON SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BERTHLLWYD SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
BILSBORROW SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
GSII WICK ROAD SOLAR PV LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
LEONARDSTON SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SEIGHFORD SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ELGIN ENERGY 12 LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BANN ROAD SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
EBNAL LODGE SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
KELLS SOLAR PV LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARDNEY AIRFIELD SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HUNGER HILL SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
SANDHUTTON SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
EEB10 LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BALLYGARVEY SOLAR LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
EEB9 LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SPECTRUM SOLAR LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SSPV1 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
EEB38_LIMITED - Accounts 2023-12-21 31-03-2023 £11 Cash £-100,400 equity
EEB38_LIMITED - Accounts 2022-12-23 31-03-2022 £84 Cash £-81,070 equity

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