This company is commonly known as Eeb31 Limited. The company was founded 5 years ago and was given the registration number 11780715. 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.
| Name | : | EEB31 LIMITED |
|---|---|---|
| Company Number | : | 11780715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peninsula House, Rydon Lane, Exeter, England, EX2 7HR | Director | 21 February 2024 | Active |
| Peninsula House, Rydon Lane, Exeter, England, EX2 7HR | Director | 21 February 2024 | Active |
| Peninsula House, Rydon Lane, Exeter, England, EX2 7HR | Director | 21 February 2024 | Active |
| Peninsula House, Rydon Lane, Exeter, England, EX2 7HR | Director | 21 February 2024 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 01 February 2019 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 22 January 2019 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 22 January 2019 | Active |
| 14-18, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA | Director | 24 April 2020 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 22 January 2019 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 22 January 2019 | Active |
| Cantor Fitzgerald, 75, St Stephens Green, Dublin 2, Ireland, | Director | 09 March 2020 | Active |
| The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE | Director | 22 January 2019 | Active |
| Pennon Power Limited | ||
| Notified on | : | 21 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Peninsula House, Rydon Lane, Exeter, England, EX2 7HR |
| Nature of control | : |
|
| Eeb C. F. Co. 2019 Limited | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, North Audley Street, London, England, W1K 6ZD |
| Nature of control | : |
|
| Elgin Energy Holdings Limited | ||
| Notified on | : | 22 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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