Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Eel Holdings Limited
- Incorporated
- 20 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 3 Arlington Court Cannel RowSilverdaleNewcastle-Under-LymeST5 6SS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2022
British
Born May 1969 (57)
Director · Appointed 20 April 2020
Scottish
Born April 1967 (59)
Director · Appointed 1 August 2018
British
Born June 1976 (50)
Powner, Richard
Secretary · Appointed 21 December 2016
Director · Appointed 21 December 2016
Also at Environmental Essentials Limited
British
Born August 1981 (45)
Powner, Richard
Director · Appointed 20 September 2016
British
Born November 1974
Riley, James
Director · Appointed 20 September 2016
British
Born January 1977 (49)
Officer history (7 former)
6 December 2022
16 July 2020
Resigned Fyffe, Rachel Catherine as Director
20 April 2020
20 April 2020
29 November 2019
Resigned Poulter, David Kenneth as Director
9 May 2019
Resigned Stevenson, Jamie as Director
23 November 2018
Appointed Fyffe, Rachel Catherine as Director
1 August 2018
1 August 2018
29 March 2018
Resigned Harvey, Mark Jon as Director
3 March 2017
21 December 2016
Appointed Stevenson, Jamie as Director
21 December 2016
Appointed Harvey, Mark Jon as Director
21 December 2016
21 December 2016
21 December 2016
Appointed Poulter, David Kenneth as Director
21 December 2016
21 December 2016
21 December 2016
Appointed Powner, Richard as Secretary
20 September 2016
Appointed Riley, James as Director
20 September 2016
Appointed Powner, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10657217
Holdings 2
Companies where Eel Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 December 2022
Ceased James Riley — Owns 25–50% of shares
6 December 2022
Ceased Richard Powner — Owns 25–50% of shares
1 October 2017
Ceased BGF Investment LP — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 15 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 30 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 1 April 2025 |
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