Eeb49 Limited. Head office in Weybridge. Check Director.

Eeb49 Limited, Weybridge

Eeb49 Limited is a private limited company. Registered at The Old Rectory, Church Street, Weybridge KT13 8DE, this 4 years old enterprise was incorporated on 2019-08-22 and is officially classified as "production of electricity" (SIC code: 35110).
5 directors can be found in the enterprise: Ronan K. (appointed on 22 August 2019), Joseph W. (appointed on 22 August 2019), Tony K. (appointed on 22 August 2019).

About
Name: Eeb49 Limited
Number: 12169382
Incorporation date: 2019-08-22
End of financial year: 31 March


Address:	The Old Rectory Church Street Weybridge KT13 8DE
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Hook Solar Limited

24 August 2023

Address	The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, England
Legal authority	Laws Of England & Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies For England
Registration number	13395991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elgin Energy Holdings Limited

22 August 2019 - 24 August 2023

Address	The Old Rectory Church Street, Weybridge, KT13 8DE, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07181686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	10,100	10,082

The date for Eeb49 Limited confirmation statement filing is 2024-09-07. The most current one was filed on 2023-08-24. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Hook Solar Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Street, KT13 8DE Weybridge, Surrey. Elgin Energy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Street, KT13 8DE Weybridge.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/01/19 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/19 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
MR01	Registration of charge 121693820001, created on 2023/10/06 filed on: 9th, October 2023 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 31st, August 2023 \| incorporation	Free Download (17 pages)
PSC07	Cessation of a person with significant control 2023/08/24 filed on: 24th, August 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/08/24 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/21 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/08/24 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
CH01	On 2022/09/12 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/15 filed on: 28th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/08/21 filed on: 1st, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/08/21 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 9th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/08/21 filed on: 7th, September 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/04/24. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/08/31. filed on: 6th, March 2020 \| accounts	Free Download (1 page)
CH01	On 2020/01/14 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2019/09/23 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2019 \| incorporation	Free Download (32 pages)

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