Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Eet Retail Holding Limited
- Incorporated
- 2 February 2024 (2 years)
- Previously known as
- Eet H2 Power Limited (until 4 August 2026)
- Industry
- Production of electricity (35110)
- Directors
- Deepak Krishnagopal Maheshwari
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 5th Floor The Administration BuildingStanlow Manufacturing ComplexEllesmere PortCH65 4HB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
Indian
Born April 2000 (26)
Puri, Sunil Kumar
Secretary · Appointed 2 February 2024
Director · Appointed 2 February 2024
British
Born September 1960 (66)
Maheshwari, Deepak Krishnagopal
Director · Appointed 2 February 2024
British
Born September 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07071400
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Eet Property Holdings Limited Owns 75–100% of shares
Eet Property Limited Owns 75–100% of shares
Eet Property Services Limited Owns 75–100% of shares
Eet Retail Holding Limited This company Owns 75–100% of shares
Eet Retail Finco Limited Owns 75–100% of shares
Eet Retail Investments Limited Owns 75–100% of shares
Stanlow Terminals Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registration of a charge | |||
| 13 August 2026 | Memorandum and Articles of Association | |||
| 13 August 2026 | Resolutions | |||
| 6 August 2026 | Appointment of a director | |||
| 4 August 2026 | Certificate of change of name |
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