Eel Holdings Limited

10385520

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3 ARLINGTON COURT CANNEL ROW, NEWCASTLE-UNDER-LYME, ST5 6SS

Incorporated 20/09/2016

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Powner

director · Since 20/09/2016

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr James Riley

director · Since 20/09/2016

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 49

Mr Daniel John Kirbyshire

director · Since 21/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Richard Powner

secretary · Since 21/12/2016

Also on 1 other board

Mr Jonathan Gareth Earl

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Alexander Sleeth

director · Since 20/04/2020

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Martyn Crowfoot

director · Since 06/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Bgf Gp Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Companies House · Private Limited Company

Notified 01/10/2017

Former PSCs

Mr Richard Powner

Ceased 06/12/2022

Mr James Riley

Ceased 06/12/2022

Bgf Investment Lp

Ceased 01/10/2017

Charges1 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 05/07/2024Registered 08/07/2024