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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 9
  • 1
    Wall, Alan, Mr.
    Born in April 1981
    Individual (12 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Joseph
    Director born in September 1964
    Individual (165 offsprings)
    Officer
    2019-05-15 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Kelleher, Dermot
    Born in December 1977
    Individual (152 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Kilduff, Tony
    Director born in August 1951
    Individual (230 offsprings)
    Officer
    2019-05-15 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Buggy, Jack
    Born in November 1987
    Individual (123 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Kilduff, Ronan
    Director born in November 1977
    Individual (189 offsprings)
    Officer
    2019-05-15 ~ 2025-07-22
    OF - Director → CIF 0
  • 7
    Lynch, Bryan
    Born in April 1986
    Individual (118 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Colm
    Director born in May 1963
    Individual (80 offsprings)
    Officer
    2019-05-15 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    EEBMCAP 2018 LIMITED
    11686717 12217692
    9, Bt2 7ba, North Audley Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EEB C. F. CO. LIMITED

Period: 2019-05-15 ~ now
Company number: 11996372 12222381
Registered name
EEB C. F. CO. LIMITED - now 12222381
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
51,900 GBP2024-03-31
Fixed Assets
51,900 GBP2024-03-31
Debtors
Current
914,309 GBP2024-03-31
Cash at bank and in hand
82,294 GBP2025-03-31
73,558 GBP2024-03-31
Current Assets
82,294 GBP2025-03-31
987,867 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-51,603 GBP2025-03-31
-48,275 GBP2024-03-31
Net Current Assets/Liabilities
30,691 GBP2025-03-31
939,592 GBP2024-03-31
Total Assets Less Current Liabilities
30,691 GBP2025-03-31
991,492 GBP2024-03-31
Net Assets/Liabilities
30,691 GBP2025-03-31
991,492 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
30,591 GBP2025-03-31
991,392 GBP2024-03-31
1,896,227 GBP2023-04-01
Equity
30,691 GBP2025-03-31
991,492 GBP2024-03-31
1,896,327 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,564,199 GBP2024-04-01 ~ 2025-03-31
1,620,165 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,564,199 GBP2024-04-01 ~ 2025-03-31
1,620,165 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,525,000 GBP2024-04-01 ~ 2025-03-31
-2,525,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,525,000 GBP2024-04-01 ~ 2025-03-31
-2,525,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
914,309 GBP2024-03-31
Cash and Cash Equivalents
82,294 GBP2025-03-31
73,558 GBP2024-03-31
Amounts owed to group undertakings
Current
50,203 GBP2025-03-31
40,955 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2025-03-31
7,320 GBP2024-03-31
Creditors
Current
51,603 GBP2025-03-31
48,275 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EEB C. F. CO. LIMITED
    Info
    Registered number 11996372
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • EEB C. F. CO. LIMITED
    S
    Registered number 11996372
    9, North Audley Street, London, England, W1K 6ZD
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    EEB26 LIMITED
    11132085 12559992... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    GRAFTON UNDERWOOD SOLAR LIMITED - now
    EEB28 LIMITED
    - 2022-12-15 11132956 09370253... (more)
    4th Floor 1 Tudor Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-06-06 ~ 2022-01-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MILLTOWN AIRFIELD SOLAR PV LIMITED
    08838324
    4th Floor 1 Tudor Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2020-03-19 ~ 2020-03-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PENNON POWER ABERDEENSHIRE LIMITED - now
    EEB16 LIMITED
    - 2025-09-17 10789260 10790759... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-03 ~ 2023-07-10
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    SEVERN TRENT GREEN POWER CAYTON LIMITED - now
    EEB29 LIMITED
    - 2024-08-06 11780059 08489215... (more)
    The Stables, Radford, Chipping Norton, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2019-06-06 ~ 2024-06-26
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    SPARROW LODGE SOLAR LIMITED - now
    EEB33 LIMITED
    - 2022-12-15 11780299 14621542... (more)
    4th Floor 1 Tudor Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-09-27 ~ 2022-01-13
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    TUCKEY FARM SOLAR LIMITED - now
    EEB24 LIMITED
    - 2022-12-15 11132054 14991339... (more)
    4th Floor 1 Tudor Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-06-06 ~ 2022-01-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    WOOD LANE SOLAR LIMITED - now
    EEB30 LIMITED
    - 2022-12-15 11780132 11780116... (more)
    4th Floor 1 Tudor Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2019-10-23 ~ 2022-01-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.