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EEB15 LIMITED

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

This company is commonly known as Eeb15 Limited. The company was founded 7 years ago and was given the registration number 10789285. 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:EEB15 LIMITED
Company Number:10789285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 March 2023
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
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director04 May 2022Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

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

Director01 January 2019Active
The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director11 December 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director23 September 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director25 May 2017Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director25 May 2017Active
14-18, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director24 April 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director25 May 2017Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director23 September 2020Active
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Director25 May 2017Active

People with Significant Control

Dunmore Solar Development Limited
Notified on:23 September 2020
Status:Active
Country of residence:England
Address:Audley House, 3rd Floor, 9, North Audley Street, London, England, W1K 6ZD
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:25 May 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-11-18Officers

Second filing of director termination with name.

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2020-11-18Officers

Second filing of director termination with name.

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2020-11-18Officers

Second filing of director termination with name.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-24Officers

Second filing of director appointment with name.

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2020-09-24Officers

Second filing of director appointment with name.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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