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EEB55 LIMITED

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

This company is commonly known as Eeb55 Limited. The company was founded 4 years ago and was given the registration number 12562202. 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:EEB55 LIMITED
Company Number:12562202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
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

Director17 April 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director17 April 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director17 April 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director17 April 2020Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director17 April 2020Active
14-18, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director24 April 2020Active

People with Significant Control

Hook Solar Limited
Notified on:17 November 2023
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
Elgin Energy Holdings Limited
Notified on:17 April 2020
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Termination director company with name termination date.

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2024-04-25Officers

Termination director company with name termination date.

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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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2023-11-20Incorporation

Memorandum articles.

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2023-11-20Resolution

Resolution.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-05-01Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Accounts

Change account reference date company previous shortened.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-08-28Officers

Appoint person director company with name date.

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2020-04-17Incorporation

Incorporation company.

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