OpenCompanies

Eeb49 Limited

Company number
12169382
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 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
LYNCH, Bryan Director 3 Sep 2025
BUGGY, Jack Director 15 Nov 2024
KELLEHER, Dermot Director 22 Aug 2019

Control

NameNature of controlNotifiedCeased
Elgin Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2019 24 Aug 2023
Hook Solar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2023 23 Jul 2026
Amalfi Finance Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2026

Accounts

Year ended Cash Employees
31 Mar 2025 £82 0
31 Mar 2024 £82 0
31 Mar 2023 £82 0
31 Mar 2022 - 0
31 Mar 2021 - -
31 Mar 2020 - -

Connections

Owned by

Eeb49 Limited → Amalfi Finance Company LimitedAmalfi Holdings LimitedElgin Energy Holdings Limited

Directors’ other companies

Registered address

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

Data