Eeb46 Limited

Active12168742 Private limited company
Incorporated
21 August 2019 (7 years)
Industry
Production of electricity (35110)
Directors
Jack Buggy
Accounts type
Small
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Irish
Born April 1986 (40)
Buggy, Jack
Director · Appointed 15 November 2024
Irish
Born November 1987
Director · Appointed 21 August 2019
Irish
Born December 1977 (48)
Officer history (5 former)
3 September 2025
Appointed Lynch, Bryan as Director
22 July 2025
Resigned Kilduff, Ronan as Director
20 March 2025
Resigned Meehan, David, Mr. as Director
15 November 2024
Appointed Buggy, Jack as Director
3 April 2024
Resigned Walsh, Joseph as Director
3 April 2024
Resigned Kilduff, Tony as Director
15 September 2022
Resigned Mcelroy, Gordon Fergus as Director
24 April 2020
Appointed Mcelroy, Gordon Fergus as Director
21 August 2019
Appointed Walsh, Joseph as Director
21 August 2019
Appointed Meehan, David, Mr. as Director
21 August 2019
Appointed Kilduff, Tony as Director
21 August 2019
Appointed Kilduff, Ronan as Director
21 August 2019
Appointed Kelleher, Dermot as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07181686

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Amalfi Holdings Limited Owns 75–100% of shares
Amalfi Finance Company Limited Owns 75–100% of shares
Eeb39 Limited Owns 75–100% of shares
Eeb49 Limited Owns 75–100% of shares
Bilbao Holdings Limited Owns 75–100% of shares
Amberside Energy (Development) Ltd Owns 75–100% of shares
Amberside Power 2 Ltd Owns 75–100% of shares
Dunmore Solar Development Limited Owns 75–100% of shares
Eeb 19 Limited Owns 75–100% of shares
Eeb15 Limited Owns 75–100% of shares
Eeb38 Limited Owns 75–100% of shares
Eeb41 Limited Owns 75–100% of shares
Eeb43 Limited Owns 75–100% of shares
Eeb47 Limited Owns 75–100% of shares
EE Asset Management Limited Owns 75–100% of shares
EE Construction Management Limited Owns 75–100% of shares
EE Energy Management Limited Owns 75–100% of shares
EE2018 Limited Owns 75–100% of shares
Eeb9 Limited Owns 75–100% of shares
Eeb Float 2018 Limited Owns 75–100% of shares
Eeb10 Limited Owns 75–100% of shares
Eeb100 Limited Owns 75–100% of shares
Eeb101 Limited Owns 75–100% of shares
Eeb102 Limited Owns 75–100% of shares
Eeb103 Limited Owns 75–100% of shares
Eeb104 Limited Owns 75–100% of shares
Eeb105 Limited Owns 75–100% of shares
Eeb106 Limited Owns 75–100% of shares
Eeb46 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£82

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£438,168) (£1,062,418) (£1,064,918)
Balance sheet detail
202520242023
Current Assets£82
Debtors£0
Cash£82£82£82
Creditors (< 1 year)£1,065,000£1,062,500£438,250
Net Current Assets(£1,064,918)(£1,062,418)(£438,168)
Shareholder Funds(£1,064,918)(£1,062,418)(£438,168)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates20 August 2026

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