EGEC HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EGEC HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EGEC HOLDINGS LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: SC517944. The accounts status is GROUP and accounts are next due on 31/12/2024.

EGEC HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
HARGREAVES ENERGY PROJECTS LIMITED (until 13/08/2018)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2015-10-14 CURRENT
MR ANTHONY THOMAS MCSHANE Dec 1969 British Director 2022-06-28 CURRENT
NEIL YOUNG Mar 1978 British Director 2021-07-28 CURRENT
MR RUPERT HENRY GILDROY SHAW Dec 1974 British Director 2018-10-19 CURRENT
MR AHAD SHAFQAT Apr 1986 British Director 2024-02-27 CURRENT
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2017-12-14 CURRENT
IAIN COOK Feb 1983 British Director 2023-09-26 CURRENT
BEL1 LIMITED Corporate Secretary 2018-12-18 CURRENT
MR STEPHEN LESLIE RAY Jan 1973 British Director 2018-12-18 UNTIL 2021-11-30 RESIGNED
MR LORENZO PRADA Mar 1991 Italian Director 2022-09-28 UNTIL 2024-02-27 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2018-12-18 UNTIL 2020-06-01 RESIGNED
TOMMY JOHN KOLTIS Jul 1971 American Director 2018-12-18 UNTIL 2023-09-26 RESIGNED
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2018-12-18 UNTIL 2022-06-28 RESIGNED
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2020-06-01 UNTIL 2022-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encyclis Earls Gate Holdco Limited 2018-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bel1 Limited 2018-10-11 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brockwell Energy Limited 2018-01-17 - 2018-10-11 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hargreaves Services Plc 2016-04-06 - 2018-01-17 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARGREAVES INDUSTRIAL SERVICES LIMITED ESH WINNING Active FULL 70229 - Management consultancy activities other than financial management
SUTTONS TANKERS LIMITED WIDNES Active FULL 49410 - Freight transport by road
HS TRANSPORT SERVICES LIMITED COUNTY DURHAM Active DORMANT 43999 - Other specialised construction activities n.e.c.
KALIBRATE TECHNOLOGIES LIMITED MANCHESTER ENGLAND Active FULL 62012 - Business and domestic software development
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED MEXBOROUGH Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HARGREAVES ENVIRONMENTAL SERVICES LIMITED DURHAM Dissolved... DORMANT 49410 - Freight transport by road
HARGREAVES WASTE SERVICES LIMITED DURHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
G.R. WARDLE & SON LIMITED CO DURHAM Dissolved... DORMANT 49410 - Freight transport by road
INDUSTRIAL DORMANT LIMITED DURHAM Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
HARGREAVES (UK) SERVICES LIMITED Active FULL 46720 - Wholesale of metals and metal ores
D W L ENGINEERING SERVICES LTD DURHAM Dissolved... DORMANT 99999 - Dormant Company
HARGREAVES (UK) LIMITED DURHAM Active FULL 49410 - Freight transport by road
HARGREAVES SERVICES PLC DURHAM Active GROUP 70100 - Activities of head offices
HARGREAVES MINERAL SERVICES LIMITED DURHAM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
FORWARD SOUND LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
HARGREAVES SERVICES EUROPE LIMITED DURHAM Active GROUP 96090 - Other service activities n.e.c.
HARGREAVES CARBON PRODUCTS EUROPE LIMITED DURHAM Active DORMANT 99999 - Dormant Company
HARGREAVES SERVICES (PIPERHILL) LIMITED DURHAM Dissolved... NO ACCOUNTS FILED 05102 - Open cast coal working
HARGREAVES SERVICES (KILLOCH) LIMITED DURHAM Dissolved... NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH KYLE WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
WESTFIELD ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREEZY HILL ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
SAFE TRUCK LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
WALLONIA MANAGEMENT SERVICES LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BROCKWELL WIND DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
DACC DEVCO LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NORTH KYLE WIND FARM HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GRX HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate