OpenCompanies

Eeb39 Limited

Company number
12023103
Status
Active
Type
Private Limited Company
Incorporated
29 May 2019
Nature of business
Production of electricity
Corporate group
Elgin Energy Holdings Limited (116 companies)

Registered office

The Old Rectory
Church Street
Weybridge
KT13 8DE

Officers

NameRoleAppointedResigned
MCELROY, Gordon Fergus Director 24 Apr 2020 15 Sep 2022

Control

NameNature of controlNotifiedCeased
Amalfi Finance Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2026
Fastnet Solar 2020 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2021 29 Apr 2026
Elgin Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2019 18 Aug 2021

Accounts

Year ended Cash Employees
31 Mar 2025 £81 0
31 Mar 2024 £81 0
31 Mar 2023 £94 0
31 Mar 2022 - 0
31 Mar 2021 - -
31 Mar 2020 - -

Connections

Owned by

Eeb39 Limited → Amalfi Finance Company Limited → Amalfi Holdings Limited → Elgin Energy Holdings Limited

Registered address

647 companies are registered at this address - likely a registration agent.

Data