Toutes les informations sur:

Nom	EEB16 Limited
Adresse	Peninsula House Rydon Lane Exeter EX2 7HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10789260 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pennon Power Limited Status: Active Notified: 10/07/2023 Companies House Number: 00736732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eeb C. F. Co. Limited Status: Ceased Notified: 03/03/2021 Ceased: 10/07/2023 Companies House Number: 11996372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elgin Energy Holdings Limited Status: Ceased Notified: 25/05/2017 Ceased: 03/03/2021 Companies House Number: 07181686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Buck, Steven Exeter, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Davy, Susan Jane Exeter, England Status: Active Notified: 10/07/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garard, Andrew Sheldon Exeter, England Status: Active Notified: 01/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rayner, Peter Alexander Exeter, England Status: Active Notified: 10/07/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boote, Paul Michael Exeter, England Status: Ceased Notified: 10/07/2023 Ceased: 31/12/2023 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcelroy, Gordon Fergus Belfast, Northern Ireland Status: Ceased Notified: 24/04/2020 Ceased: 15/09/2022 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Toutes les informations sur:

EEB16 Limited

Quick access

Persons with Significant Control (3)

Officers (6)