EARLS GATE ENERGY CENTRE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EARLS GATE ENERGY CENTRE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EARLS GATE ENERGY CENTRE LIMITED was incorporated 7 years ago on 21/08/2014 and has the registered number: SC484891. The accounts status is FULL and accounts are next due on 31/12/2022.

EARLS GATE ENERGY CENTRE LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O BROCKWELL ENERGY LIMITED CALEDONIAN EXCHANGE
EDINBURGH
EH3 8EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2021 04/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEL1 LIMITED Corporate Secretary 2018-12-18 CURRENT
MR RUPERT HENRY GILDROY SHAW Dec 1974 British Director 2018-10-19 CURRENT
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2020-06-01 CURRENT
NEIL YOUNG Mar 1978 British Director 2021-07-28 CURRENT
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2018-12-18 CURRENT
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2017-12-14 CURRENT
TOMMY JOHN KOLTIS Jul 1971 American Director 2018-12-18 CURRENT
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2015-10-28 CURRENT
BURNESS PAULL LLP Corporate Secretary 2014-08-21 UNTIL 2015-10-21 RESIGNED
MR JAMES ANDREW HEATH Jun 1962 British Director 2014-08-21 UNTIL 2014-12-15 RESIGNED
NEIL YOUNG Mar 1978 British Director 2017-04-10 UNTIL 2018-12-18 RESIGNED
MR STEPHEN LESLIE RAY Jan 1973 British Director 2018-12-18 UNTIL 2021-11-30 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2018-12-18 UNTIL 2020-06-01 RESIGNED
MR PAUL NEWMAN Oct 1984 British Director 2017-04-10 UNTIL 2018-12-18 RESIGNED
MR HEINZ-JOSEF EVERTZ Aug 1958 German Director 2014-12-15 UNTIL 2015-10-28 RESIGNED
STANDARDKESSEL BAUMGARTE CONTRACTING GMBH Corporate Director 2014-08-21 UNTIL 2015-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egec Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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