logo
explain how to read the page

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 9
  • 1
    Wall, Alan, Mr.
    Born in April 1981
    Individual (12 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Colm
    Director born in May 1963
    Individual (80 offsprings)
    Officer
    2019-05-15 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Buggy, Jack
    Born in November 1987
    Individual (123 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Joseph
    Director born in September 1964
    Individual (160 offsprings)
    Officer
    2019-05-15 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Kilduff, Ronan
    Director born in November 1977
    Individual (189 offsprings)
    Officer
    2019-05-15 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Kelleher, Dermot
    Born in December 1977
    Individual (152 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Lynch, Bryan
    Born in April 1986
    Individual (118 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Kilduff, Tony
    Director born in August 1951
    Individual (228 offsprings)
    Officer
    2019-05-15 ~ 2024-04-03
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EEB C. F. CO. LIMITED

Period: 2019-05-15 ~ now
Company number: 11996372
Registered name
EEB C. F. CO. LIMITED - now 12222381
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
51,900 GBP2024-03-31
51,900 GBP2023-03-31
Fixed Assets
51,900 GBP2024-03-31
51,900 GBP2023-03-31
Debtors
Current
914,309 GBP2024-03-31
1,817,100 GBP2023-03-31
Cash at bank and in hand
73,558 GBP2024-03-31
69,488 GBP2023-03-31
Current Assets
987,867 GBP2024-03-31
1,886,588 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-48,275 GBP2024-03-31
Net Current Assets/Liabilities
939,592 GBP2024-03-31
1,844,427 GBP2023-03-31
Total Assets Less Current Liabilities
991,492 GBP2024-03-31
1,896,327 GBP2023-03-31
Net Assets/Liabilities
991,492 GBP2024-03-31
1,896,327 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
991,392 GBP2024-03-31
1,896,227 GBP2023-03-31
17,524,535 GBP2022-04-01
Equity
991,492 GBP2024-03-31
1,896,327 GBP2023-03-31
17,524,635 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,620,165 GBP2023-04-01 ~ 2024-03-31
-28,308 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,620,165 GBP2023-04-01 ~ 2024-03-31
-28,308 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,525,000 GBP2023-04-01 ~ 2024-03-31
-15,600,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,525,000 GBP2023-04-01 ~ 2024-03-31
-15,600,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
914,309 GBP2024-03-31
1,817,100 GBP2023-03-31
Cash and Cash Equivalents
73,558 GBP2024-03-31
69,488 GBP2023-03-31
Amounts owed to group undertakings
Current
40,955 GBP2024-03-31
38,771 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,320 GBP2024-03-31
3,390 GBP2023-03-31
Creditors
Current
48,275 GBP2024-03-31
42,161 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (6 years 10 months). The company status 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
(more)
child relation
Offspring entities and appointments 8
  • 1
    EEB16 LIMITED - now
    EEB16 LIMITED
    - 2025-09-17 10789260 10188969... (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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EEB26 LIMITED
    11132085 12023098... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GRAFTON UNDERWOOD SOLAR LIMITED - now
    EEB28 LIMITED
    - 2022-12-15 11132956 13207804... (more)
    4th Floor 1 Tudor Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-06-06 ~ 2022-01-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    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
  • 5
    SEVERN TRENT GREEN POWER CAYTON LIMITED - now
    EEB29 LIMITED
    - 2024-08-06 11780059 12023103... (more)
    The Stables, Radford, Chipping Norton, United Kingdom
    Active Corporate (20 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 12023098... (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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 14991369... (more)
    4th Floor 1 Tudor Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2019-10-23 ~ 2022-01-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.