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EEB 22 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eeb 22 Limited. The company was founded 6 years ago and was given the registration number 10978362. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EEB 22 LIMITED
Company Number:10978362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Secretary21 August 2023Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Director21 August 2023Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Director21 August 2023Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Secretary13 January 2022Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Secretary04 August 2022Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Director13 January 2022Active
3rd Floor, 9 North Audley Street, London, United Kingdom, W1K 6ZD

Director01 February 2019Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director23 September 2017Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director23 September 2017Active
14-18, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director24 April 2020Active
3rd Floor, 9 North Audley Street, London, United Kingdom, W1K 6ZD

Director01 January 2019Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director23 September 2017Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Director13 January 2022Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Director13 January 2022Active
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Director23 September 2017Active

People with Significant Control

Scottishpower Renewables (Uk) Limited
Notified on:13 January 2022
Status:Active
Country of residence:Northern Ireland
Address:The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elgin Energy Holdings Limited
Notified on:23 September 2017
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-05-01Officers

Termination director company with name termination date.

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2023-04-19Accounts

Accounts with accounts type full.

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2022-12-15Change of name

Certificate change of name company.

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2022-12-14Accounts

Change account reference date company current shortened.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-08-09Officers

Appoint person secretary company with name date.

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2022-08-09Officers

Termination secretary company with name termination date.

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2022-06-14Officers

Change person director company with change date.

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2022-03-12Resolution

Resolution.

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2022-03-12Incorporation

Memorandum articles.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download

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