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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 10
  • 1
    Walsh, Joseph
    Accountant born in September 1964
    Individual (165 offsprings)
    Officer
    2019-08-21 ~ 2024-04-03
    OF - Director → CIF 0
  • 2
    Kelleher, Dermot
    Born in December 1977
    Individual (152 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, Gordon Fergus
    Born in April 1963
    Individual (142 offsprings)
    Officer
    2020-04-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Meehan, David, Mr.
    Engineer born in April 1987
    Individual (143 offsprings)
    Officer
    2019-08-21 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Kilduff, Tony
    Company Director born in August 1951
    Individual (230 offsprings)
    Officer
    2019-08-21 ~ 2024-04-03
    OF - Director → CIF 0
  • 6
    Buggy, Jack
    Born in November 1987
    Individual (123 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Kilduff, Ronan
    Director born in November 1977
    Individual (189 offsprings)
    Officer
    2019-08-21 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Lynch, Bryan
    Born in April 1986
    Individual (118 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 9
    ELGIN ENERGY HOLDINGS LIMITED
    07181686
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (17 parents, 147 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HOOK SOLAR LIMITED
    13395991
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EEB45 LIMITED

Period: 2019-08-21 ~ now
Company number: 12168762 09255417... (more)
Registered name
EEB45 LIMITED - now 09255417... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Cash at bank and in hand
27 GBP2025-03-31
81 GBP2024-03-31
Current Assets
50,027 GBP2025-03-31
50,081 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-742,500 GBP2025-03-31
-742,500 GBP2024-03-31
Net Current Assets/Liabilities
-692,473 GBP2025-03-31
-692,419 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-692,573 GBP2025-03-31
-692,519 GBP2024-03-31
Equity
-692,473 GBP2025-03-31
-692,419 GBP2024-03-31
Other Debtors
Amounts falling due within one year
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Amounts owed to group undertakings
Current
742,500 GBP2025-03-31
742,500 GBP2024-03-31
Creditors
Current
742,500 GBP2025-03-31
742,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • EEB45 LIMITED
    Info
    Registered number 12168762
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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