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EEB27 LIMITED

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

This company is commonly known as Eeb27 Limited. The company was founded 6 years ago and was given the registration number 11132027. 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:EEB27 LIMITED
Company Number:11132027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
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

Secretary20 May 2022Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Secretary04 August 2022Active
3rd Floor, 9 North Audley Street, London, United Kingdom, W1K 6ZD

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

Director03 January 2018Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director03 January 2018Active
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

Director03 January 2018Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Director20 May 2022Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Director20 May 2022Active
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Director03 January 2018Active
4th Floor, 1 Tudor Street, London, England, EC4Y 0AH

Director20 May 2022Active

People with Significant Control

Scottishpower Renewables (Uk) Limited
Notified on:20 May 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 Float 2018 Limited
Notified on:02 January 2020
Status:Active
Country of residence:United Kingdom
Address:9 North Audley Street, London, United Kingdom, 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:03 January 2018
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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