EEB31 LIMITED

Key Data

Status

Active

Company No.

11780715

Incorporation date

22/01/2019

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2019)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (260 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Susan Jane Davy as a director on 2025-12-31

View PDF (1 pages)

03/11/2025

Appointment of Mr Paul Michael Ringham as a director on 2025-11-03

View PDF (2 pages)

03/11/2025

Termination of appointment of Peter Alexander Rayner as a director on 2025-11-03

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

24/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

24/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

20/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (251 pages)

29/07/2024

Appointment of Laura Flowerdew as a director on 2024-07-11

View PDF (2 pages)

11/07/2024

Termination of appointment of Steven Buck as a director on 2024-07-11

View PDF (1 pages)

05/03/2024

Termination of appointment of Dermot Kelleher as a director on 2024-02-21

View PDF (1 pages)

05/03/2024

Termination of appointment of Ronan Kilduff as a director on 2024-02-21

View PDF (1 pages)

05/03/2024

Termination of appointment of Alan Wall as a director on 2024-02-21

View PDF (1 pages)

05/03/2024

Termination of appointment of Tony Kilduff as a director on 2024-02-21

View PDF (1 pages)

05/03/2024

Appointment of Mr Peter Alexander Rayner as a director on 2024-02-21

View PDF (2 pages)

05/03/2024

Appointment of Mr Steven Buck as a director on 2024-02-21

View PDF (2 pages)

05/03/2024

Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Peninsula House Rydon Lane Exeter EX2 7HR on 2024-03-05

View PDF (1 pages)

05/03/2024

Appointment of Susan Jane Davy as a director on 2024-02-21

View PDF (2 pages)

05/03/2024

Appointment of Mr Andrew Sheldon Garard as a director on 2024-02-21

View PDF (2 pages)

05/03/2024

Notification of Pennon Power Limited as a person with significant control on 2024-02-21

View PDF (2 pages)

05/03/2024

Cessation of Eeb C. F. Co. 2019 Limited as a person with significant control on 2024-02-21

View PDF (1 pages)

05/03/2024

Termination of appointment of David Meehan as a director on 2024-02-21

View PDF (1 pages)

05/03/2024

Termination of appointment of Joseph Walsh as a director on 2024-02-21

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (5 pages)

19/01/2024

Director's details changed for Mr. David Meehan on 2024-01-19

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

31/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (5 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

29/09/2022

Director's details changed for Mr. Dermot Kelleher on 2022-09-12

View PDF (2 pages)

29/09/2022

Director's details changed for Mr. David Meehan on 2022-09-12

View PDF (2 pages)

28/09/2022

Termination of appointment of Gordon Fergus Mcelroy as a director on 2022-09-15

View PDF (1 pages)

03/05/2022

Satisfaction of charge 117807150001 in full

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

20/01/2022

All of the property or undertaking has been released from charge 117807150001

View PDF (5 pages)

10/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

01/02/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

09/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

01/07/2020

Appointment of Mr Gordon Fergus Mcelroy as a director on 2020-04-24

View PDF (2 pages)

19/03/2020

Resolutions

View PDF (15 pages)

13/03/2020

Appointment of Mr. Alan Wall as a director on 2020-03-09

View PDF (2 pages)

13/03/2020

Notification of Eeb C. F. Co. 2019 Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

13/03/2020

Cessation of Elgin Energy Holdings Limited as a person with significant control on 2020-03-09

View PDF (1 pages)

12/03/2020

Registration of charge 117807150001, created on 2020-03-09

View PDF (20 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

14/01/2020

Director's details changed for Mr Tony Kilduff on 2020-01-14

View PDF (2 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

29/10/2019

Termination of appointment of Colm Murphy as a director on 2019-10-25

View PDF (1 pages)

23/10/2019

Previous accounting period shortened from 2020-01-31 to 2019-03-31

View PDF (1 pages)

23/09/2019

Director's details changed for Dermot Kelleher on 2019-09-23

View PDF (2 pages)

05/03/2019

Appointment of David Meehan as a director on 2019-01-22

View PDF (2 pages)

05/03/2019

Appointment of Dermot Kelleher as a director on 2019-02-01

View PDF (2 pages)

22/01/2019

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
749.80K
-
0.00
100.00
-

2022
0
749.80K
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EEB31 LIMITED

EEB31 LIMITED is an(a) Active company incorporated on 22/01/2019 with the registered office located at Peninsula House, Rydon Lane, Exeter EX2 7HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EEB31 LIMITED?

EEB31 LIMITED is currently Active. It was registered on 22/01/2019 .

Where is EEB31 LIMITED located?

EEB31 LIMITED is registered at Peninsula House, Rydon Lane, Exeter EX2 7HR.

What does EEB31 LIMITED do?

EEB31 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EEB31 LIMITED?

The latest filing was on 05/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.