Introduction
Watch Company
E
EEB67 LIMITED
EEB67 LIMITED is an active company incorporated on 17 February 2021 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. EEB67 LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13207807
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 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 6 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Dec 23
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...
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
7
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 17 Feb 2021
KELLEHER, Dermot
Church Street, WeybridgeKT13 8DE
Born December 1977
Director
17 Feb 2021
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 17 Feb 2021
Resigned 22 Jul 2025
KILDUFF, Ronan
Church Street, WeybridgeKT13 8DE
Born November 1977
Director
17 Feb 2021
Resigned 22 Jul 2025
Resigned
KILDUFF, Tony
ResignedChurch Street, WeybridgeKT13 8DE
Born August 1951
Director
Appointed 17 Feb 2021
Resigned 03 Apr 2024
KILDUFF, Tony
Church Street, WeybridgeKT13 8DE
Born August 1951
Director
17 Feb 2021
Resigned 03 Apr 2024
Resigned
MCELROY, Gordon Fergus
ResignedGreat Victoria Street, BelfastBT2 7BA
Born April 1963
Director
Appointed 17 Feb 2021
Resigned 15 Sept 2022
MCELROY, Gordon Fergus
Great Victoria Street, BelfastBT2 7BA
Born April 1963
Director
17 Feb 2021
Resigned 15 Sept 2022
Resigned
MEEHAN, David, Mr.
ResignedChurch Street, WeybridgeKT13 8DE
Born April 1987
Director
Appointed 17 Feb 2021
Resigned 20 Mar 2025
MEEHAN, David, Mr.
Church Street, WeybridgeKT13 8DE
Born April 1987
Director
17 Feb 2021
Resigned 20 Mar 2025
Resigned
WALSH, Joseph
ResignedChurch Street, WeybridgeKT13 8DE
Born September 1964
Director
Appointed 17 Feb 2021
Resigned 03 Apr 2024
WALSH, Joseph
Church Street, WeybridgeKT13 8DE
Born September 1964
Director
17 Feb 2021
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 05 Dec 2023
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
05 Dec 2023
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 17 Feb 2021
Ceased 05 Dec 2023
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
17 Feb 2021
Ceased 05 Dec 2023
Ceased
Filing History
26
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
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2021