EEB7 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

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						Status
Anish Krishna Parmar	Secretary	Unknown	Unknown	—	24 Nov 2017	Active
Karin Stephanie Kaiser	Director	British	Germany	39	24 Nov 2017	Active
Lee Shamai Moscovitch	Director	British	United Kingdom	49	24 Nov 2017	Active
Stephanie Harbeck	Director	German	Germany	40	14 Dec 2016	Active

Shareholders

Shareholders (2)


Baywa R.e. Solar Projects Gmbh	100.0%	100	Ordinary	9 Jan 2017
Elgin Energy Holdings Ltd	0.0%	0	Ordinary	9 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active

Notified 24 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Baywa Ag

Ceased 7 Mar 2017

Ceased

Rasharkin Solar Pv Ltd

Ceased 24 Nov 2017

Ceased

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Group Structure

GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control

GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

EEB7 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
4 Dec 2017	Persons With Significant Control	Change to Greencoat Solar Assets Ii Limited as a person with significant control on 2017-11-24	View(2 pages)
1 Dec 2017	Officers	Appointment of Miss Karin Stephanie Kaiser as director on 2017-11-24	View(2 pages)
1 Dec 2017	Officers	Termination of Benedikt Ortmann as director on 2017-11-24	View(1 page)