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EEB38 LIMITED

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Company·GB·oo:GB-COH-12023102
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DUNMORE SOLAR DEVELOPMENT LIMITEDbeneficial owner 100%→EEB38 LIMITED
  2. 1ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→EEB38 LIMITED
  3. 2FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITEDbeneficial owner 75%→DUNMORE SOLAR DEVELOPMENT LIMITED
  4. 2ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→DUNMORE SOLAR DEVELOPMENT LIMITED
  5. 2FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITEDbeneficial owner 62.5%→DUNMORE SOLAR DEVELOPMENT LIMITED
  6. 2ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→DUNMORE SOLAR DEVELOPMENT LIMITED
  7. 2ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→ELGIN ENERGY HOLDINGS LIMITED
  8. 2PORTSUN LIMITEDbeneficial owner 75%→ELGIN ENERGY HOLDINGS LIMITED
  9. 2BELGRAVE SQUARE HOLDINGS UK LIMITEDbeneficial owner 50%→ELGIN ENERGY HOLDINGS LIMITED
  10. 2Mr Colm Murphybeneficial owner 75%→ELGIN ENERGY HOLDINGS LIMITED
  11. 2Porto Holdings Limitedbeneficial owner 87.5%→ELGIN ENERGY HOLDINGS LIMITED
  12. 2BELGRAVE SQUARE HOLDINGS UK LIMITEDbeneficial owner 37.5%→ELGIN ENERGY HOLDINGS LIMITED
  13. 2Quay Investments Apsbeneficial owner→ELGIN ENERGY HOLDINGS LIMITED
  14. 3BLACKMEAD INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITED
  15. 3Mr Colm Murphybeneficial owner 87.5%→PORTSUN LIMITED
  16. 3Mr Ronan Kilduffbeneficial owner 100%→BELGRAVE SQUARE HOLDINGS UK LIMITED
  17. 4AVERON PARK LIMITEDbeneficial owner 87.5%→BLACKMEAD INFRASTRUCTURE LIMITED

Company profile· live · Companies House

Company no.
12023102
Status
active
Type
ltd
Incorporated
2019-05-29
Registered office
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
SIC
35110
Officers · 3 active
  • BUGGY, Jack
    director · Irish · appt 2024-12-19
  • KELLEHER, Dermot
    director · Irish · appt 2019-05-29
  • LYNCH, Bryan
    director · Irish · appt 2025-09-03
  • BOLTON, Peter Richard(resigned)
    director · British · appt 2020-09-23
  • ILG, Moritz(resigned)
    director · German · appt 2022-05-04
  • KILDUFF, Ronan(resigned)
    director · Irish · appt 2024-12-19
  • KILDUFF, Ronan(resigned)
    director · Irish · appt 2019-05-29
  • KILDUFF, Tony(resigned)
    director · Irish · appt 2019-05-29
  • MCELROY, Gordon Fergus(resigned)
    director · Irish · appt 2020-04-24
  • MEEHAN, David, Mr.(resigned)
    director · Irish · appt 2019-05-29
  • MORJARIA, Anouska(resigned)
    director · British · appt 2020-12-11
  • MURPHY, Colm, Mr.(resigned)
    director · Irish · appt 2019-05-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.