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Nom	Eebmcap 2019 Limited
Adresse	The Old Rectory Church Street Weybridge KT13 8DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12217692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Elgin Energy Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 07181686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Buggy, Jack Weybridge, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kelleher, Dermot Weybridge, Surrey, England Status: Active Notified: 08/10/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kilduff, Ronan Weybridge, Surrey, England Status: Active Notified: 20/09/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Meehan, David Weybridge, Surrey, England Status: Active Notified: 08/10/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Wall, Alan Dublin 2, Ireland Status: Active Notified: 19/02/2020 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Walsh, Joseph Weybridge, Surrey, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kilduff, Tony Weybridge, England Status: Ceased Notified: 20/09/2019 Ceased: 03/04/2024 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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

Walsh, Joseph, Mr. Weybridge, United Kingdom Status: Ceased Notified: 20/09/2019 Ceased: 03/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB EEB C. F. CO. 2019 Limited Status: Active Notified: 23/09/2019 Companies House Number: 12222381 Nature of Control