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EEB11 LIMITED

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

This company is commonly known as Eeb11 Limited. The company was founded 10 years ago and was given the registration number 09370270. 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:EEB11 LIMITED
Company Number:09370270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2014
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, KT13 8DE
Country Origin:
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

Director31 December 2014Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director31 December 2014Active
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

Director31 December 2014Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

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

Director13 January 2022Active
Cantor Fitzgerald 75, St. Stephens Green, Dublin 2, Ireland,

Director19 March 2020Active
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Director31 December 2014Active

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
Eeb C. F. Co. 2019 Limited
Notified on:19 March 2020
Status:Active
Country of residence:England
Address:9, North Audley Street, London, England, W1K 6ZD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Elgin Energy Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Rectory, Church Street, Weybridge, United Kingdom, 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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