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All Information about:
Name

EEL Holdings Limited
Address
Unit 3 Arlington Court Cannel Row
Silverdale
Newcastle-Under-Lyme
ST5 6SS
VAT ID no VAT ID available
Company No. 10385520 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bgf Gp Limited Status: Active Notified: 01/10/2017 Companies House Number: 10657217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bgf Investment Lp Status: Ceased Notified: 21/12/2016 Ceased: 01/10/2017 Companies House Number: Lp014928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Powner, Richard Status: Ceased Notified: 20/09/2016 Ceased: 06/12/2022 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Riley, James Status: Ceased Notified: 21/12/2016 Ceased: 06/12/2022 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Crowfoot, Martyn Silverdale, Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Earl, Jonathan Gareth Birmingham, England Status: Active Notified: 01/08/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirbyshire, Daniel John Silverdale, Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 21/12/2016 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powner, Richard Silverdale, Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 20/09/2016 Date of Birth: 11/1974 Occupation: Environmental Consultant Role: Director Country of Residence: England Nationality: British
    Powner, Richard Silverdale, Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 21/12/2016 Role: Secretary
    Riley, James Silverdale, Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 20/09/2016 Date of Birth: 01/1977 Occupation: Environmental Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Sleeth, Alexander Silverdale, Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Freer, Mark Stephen Silverdale, Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 21/12/2016 Ceased: 01/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Adams Environmental LTD Status: Active Notified: 06/12/2022 Companies House Number: 02055824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adams Environmental Limited Status: Active Notified: 06/12/2022 Companies House Number: 02055824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Environmental Essentials LTD Status: Active Notified: 21/12/2016 Companies House Number: 05097507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •