Company information:
Eeb41 Limited (No: 12170037)
Address: THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
Status: Active
Incorporated: 22-Aug-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 35110 - Production of electricity
Current Director: MORITZ ILG ( DOB: Jun-1983 From: May-2022 )
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: ANOUSKA MORJARIA ( DOB: Oct-1992 From: Aug-2021 )
Current Director: JOSEPH WALSH ( DOB: Sep-1964 From: Aug-2019 )
Resigned Director: TONY KILDUFF ( DOB: Aug-1951 From: Aug-2019 To: Aug-2021 )
Resigned Director: RONAN KILDUFF ( DOB: Nov-1977 From: Aug-2019 To: Aug-2021 )
Resigned Director: GORDON FERGUS MCELROY ( DOB: Apr-1963 From: Apr-2020 To: Aug-2021 )
Resigned Director: TOBY VIRNO ( DOB: May-1990 From: Aug-2021 To: May-2022 )
Resigned Director: JOSEPH WALSH ( DOB: Sep-1964 From: Aug-2019 To: Aug-2021 )
Persons of Significant Control:
Dunmore Solar Development Limited, Audley House 3rd Floor 9 North Audley Street, London, W1K 6ZD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-17)
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: 2019-08-22, Ceased: 2021-08-17)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 10,100 | 188,841 | 239,307 | 10100.0,188841.0,239307.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 10,100 | 14,910 | 25,160 | 10100.0,14910.0,25160.0 |
| Current assets / Cash at bank and on hand | 86 | 13 | 0.0,86.0,13.0 | |
| Net current assets (liabilities) | -250,650 | -208,016 | -250,640 | -250650.0,-208016.0,-250640.0 |
| Equity / share capital and reserves | -250,650 | -208,016 | -250,640 | -250650.0,-208016.0,-250640.0 |