These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

EEB95 Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE.

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The principal accounting policies adopted are set out below.

At the balance sheet date the company has made a loss of £true403,750 and has net liabilities of £403,650. Included in creditors are amounts due to fellow subsidiary, Elgin Energy Es Co Limited, of £453,750. The ultimate parent company has confirmed that they will continue to support the company for the foreseeable future and is confident about the company's ability to trade as a going concern and meet its financial obligations. Therefore the accounts have been prepared on the going concern basis.

A fellow subsidiary company, is managing live projects and associated costs for EEB95 Limited. Development services are charged to EEB95 Limited from the fellow subsidiary once pre-determined stages are met. The company is therefore considered to be preparing to trade.

Debtors

Short term debtors are measured at transaction price, less any impairment.

Creditors

Short term creditors are measured at the transaction price.

The company has 0 (2024 - 0) employees other than the directors, who did not receive any remuneration.

Profit and Loss account

The profit and loss account represents profit and losses net of adjustments.

The company is a wholly owned subsidiary and accordingly has taken the exemptions provided within paragraph 33.1A of FRS 102 and therefore transactions with group companies have not been disclosed.

The auditor's report on the financial statements for the year ended 31 March 2025 was unqualified.

The financial statements of the Company for the period ended 31 March 2024 were not audited. The comparatives presented as part of these financial statements of the Company have not been audited as a result. 

The audit report was signed by Philip Munk FCA, FCCA (Senior Statutory Auditor) on behalf of TWP Accounting LLP.

This report is made solely to the company’s members, as a body, in accordance with Sections 495 and 496 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company’s members those matters we are required to state to them in an auditor’s report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

The immediate parent undertaking of the Company is Elgin Energy Holdings Limited, a company incorporated in England and Wales.

The ultimate parent undertaking at 31 March 2025 is CI V Porto Topco Limited, a company incorporated in England and Wales.

There is no sole controlling party.