Company information:
Eeb26 Limited (No: 11132085)
Address: THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
Status: Active
Incorporated: 01-Mar-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Feb-2019 )
Current Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Feb-2019 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Jan-2018 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Jan-2018 )
Current Director: RONAN KILDUFF ( DOB: Nov-1977 From: Jan-2018 )
Current Director: DAVID MEEHAN ( DOB: Apr-1987 From: Jan-2019 )
Current Director: DAVID MEEHAN ( DOB: Apr-1987 From: Jan-2019 )
Current Director: ALAN WALL ( DOB: Apr-1981 From: Dec-2019 )
Current Director: ALAN WALL ( DOB: Apr-1981 From: Dec-2019 )
Current Director: ALAN WALL ( DOB: Apr-1981 From: Dec-2019 )
Current Director: JOSEPH WALSH ( DOB: Sep-1964 From: Jan-2018 )
Resigned Director: TONY KILDUFF ( DOB: Aug-1951 From: Jan-2018 To: Apr-2024 )
Resigned Director: GORDON FERGUS MCELROY ( DOB: Apr-1962 From: Apr-2020 To: Sep-2022 )
Resigned Director: COLM MURPHY ( DOB: May-1963 From: Jan-2018 To: Oct-2019 )
Resigned Director: JOSEPH WALSH ( DOB: Sep-1964 From: Jan-2018 To: Apr-2024 )
Persons of Significant Control:
Elgin Energy Holdings Limited, The Old Rectory Church Street, Weybridge, KT13 8DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-03, Ceased: 2019-12-19)
Eeb C.F. Co. Limited, 9 North Audley Street, London, W1K 6ZD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 15,100 | 15,100 | 15,055 | 15100.0,15100.0,15055.0 |
| Current assets / Debtors | 15,000 | 15,000 | 15,000 | 15000.0,15000.0,15000.0 |
| Current assets / Cash at bank and on hand | 100 | 100 | 55 | 100.0,100.0,55.0 |
| Net current assets (liabilities) | -684,800 | -684,800 | -684,845 | -684800.0,-684800.0,-684845.0 |
| Equity / share capital and reserves | -684,800 | -684,800 | -684,845 | -684800.0,-684800.0,-684845.0 |