Company information:
Eeb45 Limited (No: 12168762)
Address: THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
Status: Active
Incorporated: 21-Aug-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 35110 - Production of electricity
Current Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Aug-2019 )
Current Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Aug-2019 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Aug-2019 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Aug-2019 )
Current Director: RONAN KILDUFF ( DOB: Nov-1977 From: Aug-2019 )
Current Director: DAVID MEEHAN ( DOB: Apr-1987 From: Aug-2019 )
Current Director: DAVID MEEHAN ( DOB: Apr-1987 From: Aug-2019 )
Current Director: DAVID MEEHAN ( DOB: Apr-1987 From: Aug-2019 )
Current Director: JOSEPH WALSH ( DOB: Sep-1964 From: Aug-2019 )
Resigned Director: TONY KILDUFF ( DOB: Aug-1951 From: Aug-2019 To: Apr-2024 )
Resigned Director: GORDON FERGUS MCELROY ( DOB: Apr-1963 From: Apr-2020 To: Sep-2022 )
Resigned Director: JOSEPH WALSH ( DOB: Sep-1964 From: Aug-2019 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: 2019-08-21, Ceased: 2021-07-27)
Hook Solar Limited, The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-27)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 50,100 | 50,100 | 50,000 | 50100.0,50100.0,50000.0 |
| Net current assets (liabilities) | -144,900 | -452,400 | -692,412 | -144900.0,-452400.0,-692412.0 |
| Equity / share capital and reserves | -144,900 | -452,400 | -692,412 | -144900.0,-452400.0,-692412.0 |