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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
    Lynch, Bryan
    Born in April 1986
    Individual (118 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Kilduff, Tony
    Director born in August 1951
    Individual (228 offsprings)
    Officer
    2019-09-20 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Mcelroy, Gordon Fergus
    Born in April 1963
    Individual (137 offsprings)
    Officer
    2020-04-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Walsh, Joseph, Mr.
    Director born in September 1964
    Individual (165 offsprings)
    Officer
    2019-09-20 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Murphy, Colm
    Director born in May 1963
    Individual (80 offsprings)
    Officer
    2019-09-20 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Kilduff, Ronan, Mr.
    Director born in November 1977
    Individual (189 offsprings)
    Officer
    2019-09-20 ~ 2025-07-22
    OF - Director → CIF 0
  • 7
    Wall, Alan, Mr.
    Born in April 1981
    Individual (12 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 8
    O'keefe, Jack
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 9
    Buggy, Jack
    Born in November 1987
    Individual (123 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Meehan, David, Mr.
    Director born in March 1987
    Individual (143 offsprings)
    Officer
    2019-10-08 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Kelleher, Dermot, Mr.
    Born in November 1977
    Individual (152 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 12
    ELGIN ENERGY HOLDINGS LIMITED
    07181686
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (17 parents, 147 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EEBMCAP 2019 LIMITED

Period: 2019-09-20 ~ now
Company number: 12217692 11686717
Registered name
EEBMCAP 2019 LIMITED - now 11686717
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
5,260 GBP2024-03-31
5,760 GBP2023-03-31
Cash at bank and in hand
1,477,634 GBP2024-03-31
85,056 GBP2023-03-31
Current Assets
1,482,894 GBP2024-03-31
90,816 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,350 GBP2024-03-31
-5,760 GBP2023-03-31
Net Current Assets/Liabilities
1,481,544 GBP2024-03-31
85,056 GBP2023-03-31
Total Assets Less Current Liabilities
1,481,644 GBP2024-03-31
85,156 GBP2023-03-31
Net Assets/Liabilities
1,481,644 GBP2024-03-31
85,156 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-04-01
Retained earnings (accumulated losses)
1,481,444 GBP2024-03-31
84,956 GBP2023-03-31
Equity
1,481,644 GBP2024-03-31
85,156 GBP2023-03-31
200 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
14,147,888 GBP2023-04-01 ~ 2024-03-31
1,042,625 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
14,147,888 GBP2023-04-01 ~ 2024-03-31
1,042,625 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,751,400 GBP2023-04-01 ~ 2024-03-31
-957,669 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-12,751,400 GBP2023-04-01 ~ 2024-03-31
-957,669 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
5,260 GBP2024-03-31
5,760 GBP2023-03-31
Cash and Cash Equivalents
1,477,634 GBP2024-03-31
85,056 GBP2023-03-31
Amounts owed to group undertakings
Current
5,760 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2024-03-31
Creditors
Current
1,350 GBP2024-03-31
5,760 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
173,000 shares2024-03-31
173,000 shares2023-03-31
Class 2 ordinary share
27,000 shares2024-03-31
27,000 shares2023-03-31

Related profiles found in government register
  • EEBMCAP 2019 LIMITED
    Info
    Registered number 12217692
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • EEBMCAP 2019 LIMITED
    S
    Registered number 12217692
    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. 2019 LIMITED
    12222381 11996372
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-09-23 ~ now
    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

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