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EEB16 LIMITED

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

This company is commonly known as Eeb16 Limited. The company was founded 7 years ago and was given the registration number 10789260. 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:EEB16 LIMITED
Company Number:10789260
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
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director01 January 2024Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director10 July 2023Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 January 2024Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director10 July 2023Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director10 July 2023Active
3rd Floor, 9 North Audley Street, London, United Kingdom, W1K 6ZD

Director01 February 2019Active
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
3rd Floor, 9 North Audley Street, London, United Kingdom, W1K 6ZD

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

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

Director25 May 2017Active

People with Significant Control

Pennon Power Limited
Notified on:10 July 2023
Status:Active
Country of residence:England
Address:Peninsula House, Rydon Lane, Exeter, England, EX2 7HR
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. Limited
Notified on:03 March 2021
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
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Officers

Change person director company.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Officers

Termination director company with name termination date.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-03-14Resolution

Resolution.

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2021-03-14Incorporation

Memorandum articles.

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