Introduction
Watch Company
E
EEB40 LIMITED
EEB40 LIMITED is an active company incorporated on 21 August 2019 with the registered office located in Weybridge. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EEB40 LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12168758
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BUGGY, Jack
ActiveChurch Street, WeybridgeKT13 8DE
Born November 1987
Director
Appointed 15 Nov 2024
BUGGY, Jack
Church Street, WeybridgeKT13 8DE
Born November 1987
Director
15 Nov 2024
Active
KELLEHER, Dermot
ActiveChurch Street, WeybridgeKT13 8DE
Born December 1977
Director
Appointed 21 Aug 2019
KELLEHER, Dermot
Church Street, WeybridgeKT13 8DE
Born December 1977
Director
21 Aug 2019
Active
LYNCH, Bryan
ActiveChurch Street, WeybridgeKT13 8DE
Born April 1986
Director
Appointed 03 Sept 2025
LYNCH, Bryan
Church Street, WeybridgeKT13 8DE
Born April 1986
Director
03 Sept 2025
Active
KILDUFF, Ronan
ResignedChurch Street, WeybridgeKT13 8DE
Born November 1977
Director
Appointed 21 Aug 2019
Resigned 22 Jul 2025
KILDUFF, Ronan
Church Street, WeybridgeKT13 8DE
Born November 1977
Director
21 Aug 2019
Resigned 22 Jul 2025
Resigned
KILDUFF, Tony
ResignedChurch Street, WeybridgeKT13 8DE
Born August 1951
Director
Appointed 21 Aug 2019
Resigned 03 Apr 2024
KILDUFF, Tony
Church Street, WeybridgeKT13 8DE
Born August 1951
Director
21 Aug 2019
Resigned 03 Apr 2024
Resigned
MCELROY, Gordon Fergus
ResignedGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Director
Appointed 24 Apr 2020
Resigned 15 Sept 2022
MCELROY, Gordon Fergus
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Director
24 Apr 2020
Resigned 15 Sept 2022
Resigned
MEEHAN, David, Mr.
ResignedChurch Street, WeybridgeKT13 8DE
Born April 1987
Director
Appointed 21 Aug 2019
Resigned 20 Mar 2025
MEEHAN, David, Mr.
Church Street, WeybridgeKT13 8DE
Born April 1987
Director
21 Aug 2019
Resigned 20 Mar 2025
Resigned
WALSH, Joseph
ResignedChurch Street, WeybridgeKT13 8DE
Born September 1964
Director
Appointed 21 Aug 2019
Resigned 03 Apr 2024
WALSH, Joseph
Church Street, WeybridgeKT13 8DE
Born September 1964
Director
21 Aug 2019
Resigned 03 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hook Solar Limited
ActiveChurch Street, WeybridgeKT13 8DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Hook Solar Limited
Church Street, WeybridgeKT13 8DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2022
Active
Church Street, WeybridgeKT13 8DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 30 Aug 2022
Elgin Energy Holdings Limited
Church Street, WeybridgeKT13 8DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 30 Aug 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
21 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2022
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019