Ebs Wymeswold Limited

09273660

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 DIDDENHAM COURT LAMBWOOD HILL, READING, RG7 1JQ

Incorporated 21/10/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

35110

Production of electricity

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 144 other boards

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 154 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Persons with Significant Control

Sundance Acquisitions Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-trust

Loddon Reach, Reading Road, Reading, RG2 9HU

Reg: 9880877 · Companies House · Private Comany Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ING BANK N.V (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/03/2016Registered 01/04/2016

Charge

outstanding

ING BANK N.V. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/02/2016Registered 10/02/2016