Introduction
Watch Company
E
EEB98 LIMITED
EEB98 LIMITED is an active company incorporated on 10 July 2023 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. EEB98 LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14991500
LTD Company
Age
2 Years
Incorporated 10 July 2023
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 9 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
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
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 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 10 Jul 2023
KELLEHER, Dermot
Church Street, WeybridgeKT13 8DE
Born December 1977
Director
10 Jul 2023
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 10 Jul 2023
Resigned 22 Jul 2025
KILDUFF, Ronan
Church Street, WeybridgeKT13 8DE
Born November 1977
Director
10 Jul 2023
Resigned 22 Jul 2025
Resigned
KILDUFF, Tony
ResignedChurch Street, WeybridgeKT13 8DE
Born August 1951
Director
Appointed 10 Jul 2023
Resigned 03 Apr 2024
KILDUFF, Tony
Church Street, WeybridgeKT13 8DE
Born August 1951
Director
10 Jul 2023
Resigned 03 Apr 2024
Resigned
MEEHAN, David
ResignedChurch Street, WeybridgeKT13 8DE
Born April 1987
Director
Appointed 10 Jul 2023
Resigned 20 Mar 2025
MEEHAN, David
Church Street, WeybridgeKT13 8DE
Born April 1987
Director
10 Jul 2023
Resigned 20 Mar 2025
Resigned
WALSH, Joseph
ResignedChurch Street, WeybridgeKT13 8DE
Born September 1964
Director
Appointed 10 Jul 2023
Resigned 03 Apr 2024
WALSH, Joseph
Church Street, WeybridgeKT13 8DE
Born September 1964
Director
10 Jul 2023
Resigned 03 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 10 Jul 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
10 Jul 2023
Active
Filing History
13
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
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024