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EEBMCAP 2018 LIMITED

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

This company is commonly known as Eebmcap 2018 Limited. The company was founded 5 years ago and was given the registration number 11686717. The firm's registered office is in LONDON. You can find them at 9 North Audley Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EEBMCAP 2018 LIMITED
Company Number:11686717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:9 North Audley Street, London, United Kingdom, W1K 6ZD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 9 North Audley Street, London, United Kingdom, W1K 6ZD

Director15 November 2021Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director20 November 2018Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director20 November 2018Active
3rd Floor, 9 North Audley Street, London, United Kingdom, W1K 6ZD

Director15 November 2021Active
75, St. Stephen's Green, Dublin 2, Ireland,

Director19 February 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director20 November 2018Active
14-18, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director24 April 2020Active
9, North Audley Street, London, United Kingdom, W1K 6ZD

Director20 November 2018Active
9, North Audley Street, London, United Kingdom, W1K 6ZD

Director06 June 2019Active

People with Significant Control

Elgin Energy Holdings Limited
Notified on:20 November 2018
Status:Active
Country of residence:United Kingdom
Address:Twp Accounting Llp, 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

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
2024-01-19Officers

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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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-02-22Address

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

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Termination director company with name termination date.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Appoint person director company with name date.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Appoint person director company with name date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Termination director company with name termination date.

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2020-01-27Miscellaneous

Legacy.

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2020-01-14Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Officers

Termination director company with name termination date.

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2019-10-23Officers

Second filing of director appointment with name.

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2019-10-04Officers

Appoint person director company with name date.

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2019-07-04Capital

Capital name of class of shares.

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