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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.

Parent entities and officers 12
  • 1
    Wall, Alan, Mr.
    Born in April 1981
    Individual (12 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Joseph
    Born in September 1964
    Individual (165 offsprings)
    Officer
    2018-11-20 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Kelleher, Dermot
    Born in December 1977
    Individual (152 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcelroy, Gordon Fergus
    Born in April 1963
    Individual (142 offsprings)
    Officer
    2020-04-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Meehan, David, Mr.
    Born in April 1987
    Individual (143 offsprings)
    Officer
    2021-11-15 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    Kilduff, Tony
    Born in August 1951
    Individual (230 offsprings)
    Officer
    2018-11-20 ~ 2024-04-03
    OF - Director → CIF 0
  • 7
    Buggy, Jack
    Born in November 1987
    Individual (123 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Kilduff, Ronan
    Born in November 1977
    Individual (189 offsprings)
    Officer
    2018-11-20 ~ 2025-07-22
    OF - Director → CIF 0
  • 9
    Lynch, Bryan
    Born in April 1986
    Individual (118 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Colm, Mr.
    Born in May 1963
    Individual (80 offsprings)
    Officer
    2018-11-20 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    O'keeffe, Jack, Mr.
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2019-06-06 ~ 2020-02-19
    OF - Director → CIF 0
  • 12
    ELGIN ENERGY HOLDINGS LIMITED
    07181686
    Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, United Kingdom
    Active Corporate (17 parents, 147 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EEBMCAP 2018 LIMITED

Period: 2018-11-20 ~ now
Company number: 11686717 12217692
Registered name
EEBMCAP 2018 LIMITED - now 12217692
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
6,488 GBP2025-03-31
8,238 GBP2024-03-31
Cash at bank and in hand
30,850 GBP2025-03-31
38,832 GBP2024-03-31
Current Assets
37,338 GBP2025-03-31
47,070 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,400 GBP2025-03-31
Net Current Assets/Liabilities
35,938 GBP2025-03-31
45,320 GBP2024-03-31
Total Assets Less Current Liabilities
36,038 GBP2025-03-31
45,420 GBP2024-03-31
Net Assets/Liabilities
36,038 GBP2025-03-31
45,420 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-04-01
Retained earnings (accumulated losses)
35,838 GBP2025-03-31
45,220 GBP2024-03-31
9,788 GBP2023-04-01
Equity
36,038 GBP2025-03-31
45,420 GBP2024-03-31
9,988 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,523,479 GBP2024-04-01 ~ 2025-03-31
2,521,572 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,523,479 GBP2024-04-01 ~ 2025-03-31
2,521,572 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,532,861 GBP2024-04-01 ~ 2025-03-31
-2,486,140 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,532,861 GBP2024-04-01 ~ 2025-03-31
-2,486,140 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
6,488 GBP2025-03-31
8,238 GBP2024-03-31
Cash and Cash Equivalents
30,850 GBP2025-03-31
38,832 GBP2024-03-31
Other Creditors
Current
100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2025-03-31
1,650 GBP2024-03-31
Creditors
Current
1,400 GBP2025-03-31
1,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
173,000 shares2025-03-31
173,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,000 shares2025-03-31
27,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EEBMCAP 2018 LIMITED
    Info
    Registered number 11686717
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • EEBMCAP 2018 LIMITED
    S
    Registered number 11686717
    Bt2 7ba, 9, North Audley Street, London, England, W1K 6ZD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EEB C. F. CO. LIMITED
    11996372 12222381
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.