opendata.bot
Company number
12222381

EEB C. F. CO. 2019 LIMITED

Officer · BUGGY, Jack and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EEB C. F. CO. 2019 LIMITED
Company number
12222381
Registered office
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND · 665 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

director
Appointed 15/11/2024
Active
director
Appointed 23/09/2019
Active
director
Appointed 03/09/2025
Active
director
Appointed 19/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eebmcap 2019 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/09/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/09/2019

Serving officers

director Appointed 15/11/2024
director Appointed 23/09/2019
director Appointed 03/09/2025
director Appointed 19/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2025 Director appointed LYNCH, Bryan
22/07/2025 Director resigned KILDUFF, Ronan, Mr.
20/03/2025 Director resigned MEEHAN, David, Mr.
15/11/2024 Director appointed BUGGY, Jack
03/04/2024 Director resigned WALSH, Joseph, Mr.
03/04/2024 Director resigned KILDUFF, Tony
19/02/2020 Director resigned O'KEEFE, Jack, Mr.
19/02/2020 Director appointed WALL, Alan, Mr.
01/01/2020 Charge registered A registered charge
01/01/2020 Director appointed O'KEEFE, Jack, Mr.
23/09/2019 Person with significant control added Eebmcap 2019 Limited
23/09/2019 Director appointed WALSH, Joseph, Mr.
23/09/2019 Director appointed MEEHAN, David, Mr.
23/09/2019 Director appointed KILDUFF, Tony
23/09/2019 Director appointed KILDUFF, Ronan, Mr.
23/09/2019 Director appointed KELLEHER, Dermot

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 811
▼ 79.7%
4,003
Net assets 811
▼ 79.7%
4,003
Employees (avg) 0 0

Documents for EEB C. F. CO. 2019 LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: L&P Client Nominees Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EEB C. F. CO. 2019 LIMITED?
According to the official registry, the company number of EEB C. F. CO. 2019 LIMITED is 12222381.
Where is EEB C. F. CO. 2019 LIMITED registered?
The registered office is THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND.
Who runs EEB C. F. CO. 2019 LIMITED?
BUGGY, Jack is listed among the officers of EEB C. F. CO. 2019 LIMITED.
What is the SIC code of EEB C. F. CO. 2019 LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls EEB C. F. CO. 2019 LIMITED?
Eebmcap 2019 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EEB C. F. CO. 2019 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EEB C. F. CO. 2019 LIMITED (12222381)

EEB C. F. CO. 2019 LIMITED is a private limited company incorporated on 23 September 2019 and registered in the United Kingdom under company number 12222381. Its registered office is at THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Eebmcap 2019 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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