EEL Holdings Limited
- Company number
- 10385520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWFOOT, Martyn | Director | 6 Dec 2022 | |
| SLEETH, Alexander | Director | 20 Apr 2020 | |
| EARL, Jonathan Gareth | Director | 1 Aug 2018 | |
| KIRBYSHIRE, Daniel John | Director | 21 Dec 2016 | |
| POWNER, Richard | Director | 20 Sep 2016 | |
| RILEY, James | Director | 20 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Lp | Ownership Of Shares 25 To 50 Percent | 21 Dec 2016 | 1 Oct 2017 |
| Mr James Riley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2016 | 6 Dec 2022 |
| Mr Richard Powner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2016 | 6 Dec 2022 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 |
Accounts
Connections
Owned by
EEL Holdings Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Adams Environmental Limited (02055824)
- Environmental Essentials Limited (05097507)
Directors’ other companies
- CROWFOOT, Martyn - Director at Callidus Health & Safety Ltd
- CROWFOOT, Martyn - Director at Environmental Essentials Limited
- KIRBYSHIRE, Daniel John - Director at Environmental Essentials Limited
- SLEETH, Alexander - Director at Omega Asbestos Consulting Limited
- SLEETH, Alexander - Director at Adams Environmental Limited
- SLEETH, Alexander - Director at Omega Asbestos Consulting (Yorkshire) Ltd
- SLEETH, Alexander - Director at Environmental Essentials Limited
- SLEETH, Alexander - Director at Callidus Health & Safety Ltd
- SLEETH, Alexander - Director at Quality Environmental Services Limited
Companies at the same address
- Adams Environmental Limited (02055824)
- Callidus Health & Safety Ltd (06990150)