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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
Active 5
  • 1
    Buggy, Jack
    Born in November 1987
    Individual (123 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kelleher, Dermot
    Born in December 1977
    Individual (131 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Alan, Mr.
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Bryan
    Born in April 1986
    Individual (116 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9, North Audley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    14,147,888 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    O'keefe, Jack
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Kilduff, Ronan, Mr.
    Director born in November 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2025-07-22
    OF - Director → CIF 0
  • 3
    Kilduff, Tony
    Director born in August 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Walsh, Joseph, Mr.
    Director born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Meehan, David, Mr.
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2025-03-20
    OF - Director → CIF 0
parent relation
Company in focus

EEB C. F. CO. 2019 LIMITED

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
100 GBP2024-03-31
18,700 GBP2023-03-31
Fixed Assets
100 GBP2024-03-31
18,700 GBP2023-03-31
Debtors
Current
799,900 GBP2024-03-31
2,258,127 GBP2023-03-31
Cash at bank and in hand
3,578,465 GBP2024-03-31
107,035 GBP2023-03-31
Current Assets
4,378,365 GBP2024-03-31
2,365,162 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-338,146 GBP2024-03-31
-56,289 GBP2023-03-31
Net Current Assets/Liabilities
4,040,219 GBP2024-03-31
2,308,873 GBP2023-03-31
Total Assets Less Current Liabilities
4,040,319 GBP2024-03-31
2,327,573 GBP2023-03-31
Net Assets/Liabilities
4,040,319 GBP2024-03-31
2,327,573 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
4,040,219 GBP2024-03-31
2,327,473 GBP2023-03-31
2,873,729 GBP2022-04-01
Equity
4,040,319 GBP2024-03-31
2,327,573 GBP2023-03-31
2,873,829 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
15,862,746 GBP2023-04-01 ~ 2024-03-31
496,486 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
15,862,746 GBP2023-04-01 ~ 2024-03-31
496,486 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,150,000 GBP2023-04-01 ~ 2024-03-31
-1,042,742 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-14,150,000 GBP2023-04-01 ~ 2024-03-31
-1,042,742 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
799,900 GBP2024-03-31
2,258,127 GBP2023-03-31
Cash and Cash Equivalents
3,578,465 GBP2024-03-31
107,035 GBP2023-03-31
Amounts owed to group undertakings
Current
6,255 GBP2024-03-31
49,038 GBP2023-03-31
Other Creditors
Current
37,745 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
294,146 GBP2024-03-31
7,251 GBP2023-03-31
Creditors
Current
338,146 GBP2024-03-31
56,289 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. 2019 LIMITED
    Info
    Registered number 12222381
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • EEB C. F. CO. 2019 LIMITED
    S
    Registered number missing
    icon of address9, North Audley Street, London, England, W1K 6ZD
    Private Limited Company
    CIF 1
  • EEB C. F. CO. 2019 LIMITED
    S
    Registered number 12222381
    icon of address3rd Floor, 9 North Audley Street, London, United Kingdom, W1K 6ZD
    Limited Company in Companies House, United Kingdom
    CIF 2
  • EEB C. F. CO. 2019 LIMITED
    S
    Registered number 12222381
    icon of address9, North Audley Street, London, England, W1K 6ZD
    Private Limited Company in England And Wale Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -784,885 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressPeninsula House, Rydon Lane, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    -749,845 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-09 ~ 2024-02-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EEB18 LIMITED - 2022-12-15
    icon of address4th Floor 1 Tudor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -483,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-21 ~ 2022-05-20
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor 1 Tudor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -232,491 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-19 ~ 2022-01-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    EEB37 LIMITED - 2023-08-07
    icon of address4th Floor 1 Tudor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,755 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2023-06-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    EEB11 LIMITED - 2022-12-15
    icon of address4th Floor 1 Tudor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -229,577 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-19 ~ 2022-01-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.