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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wall, Alan, Mr.
    Born in April 1981
    Individual (12 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Joseph, Mr.
    Director born in September 1964
    Individual (165 offsprings)
    Officer
    2019-09-23 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Kelleher, Dermot
    Born in December 1977
    Individual (152 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Meehan, David, Mr.
    Director born in April 1987
    Individual (143 offsprings)
    Officer
    2019-09-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Kilduff, Tony
    Director born in August 1951
    Individual (230 offsprings)
    Officer
    2019-09-23 ~ 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, Mr.
    Director born in November 1977
    Individual (189 offsprings)
    Officer
    2019-09-23 ~ 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
    O'keefe, Jack
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    EEBMCAP 2019 LIMITED
    12217692 11686717
    9, North Audley Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EEB C. F. CO. 2019 LIMITED

Period: 2019-09-23 ~ now
Company number: 12222381 11996372
Registered name
EEB C. F. CO. 2019 LIMITED - now 11996372
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
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
799,900 GBP2025-03-31
799,900 GBP2024-03-31
Cash at bank and in hand
26,102 GBP2025-03-31
3,578,465 GBP2024-03-31
Current Assets
826,002 GBP2025-03-31
4,378,365 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-375,829 GBP2024-03-31
Net Current Assets/Liabilities
810,712 GBP2025-03-31
4,002,536 GBP2024-03-31
Total Assets Less Current Liabilities
810,812 GBP2025-03-31
4,002,636 GBP2024-03-31
Net Assets/Liabilities
810,812 GBP2025-03-31
4,002,636 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
810,712 GBP2025-03-31
4,002,536 GBP2024-03-31
2,327,473 GBP2023-04-01
Equity
810,812 GBP2025-03-31
4,002,636 GBP2024-03-31
2,327,573 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,824 GBP2024-04-01 ~ 2025-03-31
15,825,063 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,824 GBP2024-04-01 ~ 2025-03-31
15,825,063 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,190,000 GBP2024-04-01 ~ 2025-03-31
-14,150,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,190,000 GBP2024-04-01 ~ 2025-03-31
-14,150,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
799,900 GBP2025-03-31
799,900 GBP2024-03-31
Cash and Cash Equivalents
26,102 GBP2025-03-31
3,578,465 GBP2024-03-31
Amounts owed to group undertakings
Current
10,665 GBP2025-03-31
6,255 GBP2024-03-31
Other Creditors
Current
37,745 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,625 GBP2025-03-31
331,829 GBP2024-03-31
Creditors
Current
15,290 GBP2025-03-31
375,829 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. 2019 LIMITED
    Info
    Registered number 12222381
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2019-09-23 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • EEB C. F. CO. 2019 LIMITED
    S
    Registered number missing
    9, North Audley Street, London, England, W1K 6ZD
    Private Limited Company
    CIF 1
  • EEB C. F. CO. 2019 LIMITED
    S
    Registered number 12222381
    3rd 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
    9, 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 6
  • 1
    EEB31 LIMITED
    11780715 12023102... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Person with significant control
    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
    EEB32 LIMITED
    11780129 08489215... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LONGNEY SOLAR LIMITED - now
    EEB18 LIMITED
    - 2022-12-15 10790655 09370253... (more)
    4th Floor 1 Tudor Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2021-07-21 ~ 2022-05-20
    CIF 1 - 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 ~ 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
  • 5
    PIPPLEPEN SOLAR LIMITED - now
    EEB37 LIMITED
    - 2023-08-07 12023100 12023102... (more)
    4th Floor 1 Tudor Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-03 ~ 2023-06-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SPEYSLAW SOLAR LIMITED - now
    EEB11 LIMITED
    - 2022-12-15 09370270 16086927... (more)
    4th Floor 1 Tudor Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-03-19 ~ 2022-01-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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.