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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mcelroy, Gordon Fergus
    Born in April 1963
    Individual (138 offsprings)
    Officer
    2020-04-24 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Kelleher, Dermot
    Accountant born in December 1977
    Individual (152 offsprings)
    Officer
    2019-02-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Kilduff, Ronan
    Company Director born in November 1977
    Individual (189 offsprings)
    Officer
    2016-05-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Meehan, David
    Engineer born in April 1987
    Individual (143 offsprings)
    Officer
    2019-01-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Kilduff, Tony
    Company Director born in August 1951
    Individual (228 offsprings)
    Officer
    2016-05-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Papapetrou, Nikolaos
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Pliakos, Eleftherios
    Born in April 1979
    Individual (38 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Colm
    Company Director born in May 1963
    Individual (80 offsprings)
    Officer
    2016-05-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Walsh, Joseph
    Accountant born in September 1964
    Individual (165 offsprings)
    Officer
    2016-05-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    EEB FLOAT 2018 LIMITED
    11601543
    9 North Audley Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-01-22 ~ 2020-07-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    FALAG HOLDINGS LIMITED
    12074538
    4th Floor, 361-373 City Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Secretary → CIF 0
  • 13
    ELGIN ENERGY HOLDINGS LIMITED 07181686
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (17 parents, 147 offsprings)
    Person with significant control
    2016-05-19 ~ 2019-01-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EEB13 LIMITED

Period: 2016-05-19 ~ now
Company number: 10188969 14621542... (more)
Registered name
EEB13 LIMITED - now 14621542... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
39,272 GBP2024-01-01 ~ 2024-12-31
14,450 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-39,272 GBP2024-01-01 ~ 2024-12-31
-14,450 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
51,178 GBP2024-01-01 ~ 2024-12-31
11,318 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-90,450 GBP2024-01-01 ~ 2024-12-31
-25,768 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-90,450 GBP2024-01-01 ~ 2024-12-31
-25,768 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-90,450 GBP2024-01-01 ~ 2024-12-31
-25,768 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
2,935,429 GBP2024-12-31
892,384 GBP2023-12-31
Debtors
3,047,023 GBP2024-12-31
127,509 GBP2023-12-31
Cash at bank and in hand
99,951 GBP2024-12-31
Current Assets
3,146,974 GBP2024-12-31
127,509 GBP2023-12-31
Creditors
Current
5,653,706 GBP2024-12-31
546,203 GBP2023-12-31
Net Current Assets/Liabilities
-2,506,732 GBP2024-12-31
-418,694 GBP2023-12-31
Total Assets Less Current Liabilities
428,697 GBP2024-12-31
473,690 GBP2023-12-31
Creditors
Non-current
753,985 GBP2024-12-31
708,528 GBP2023-12-31
Net Assets/Liabilities
-325,288 GBP2024-12-31
-234,838 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-325,388 GBP2024-12-31
-234,938 GBP2023-12-31
-209,170 GBP2022-12-31
Equity
-325,288 GBP2024-12-31
-234,838 GBP2023-12-31
-209,070 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-90,450 GBP2024-01-01 ~ 2024-12-31
-25,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
828,909 GBP2024-12-31
754,510 GBP2023-12-31
Plant and equipment
2,140,905 GBP2024-12-31
144,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,969,814 GBP2024-12-31
898,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
34,385 GBP2024-12-31
6,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,385 GBP2024-12-31
6,266 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,119 GBP2024-01-01 ~ 2024-12-31
Total assets
892,384 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
69,971 GBP2024-12-31
69,971 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
27,098 GBP2024-12-31
19,534 GBP2023-12-31
Prepayments
Current
2,911,950 GBP2024-12-31
Debtors
Current
3,009,019 GBP2024-12-31
89,505 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,930 GBP2024-12-31
23,762 GBP2023-12-31
Amounts owed to group undertakings
Current
5,610,058 GBP2024-12-31
477,213 GBP2023-12-31
Accrued Liabilities
Current
4,500 GBP2024-12-31
23,273 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • EEB13 LIMITED
    Info
    Registered number 10188969
    4th Floor 361-373 City Road, London EC1V 1LR
    PRIVATE LIMITED COMPANY incorporated on 2016-05-19 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.