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 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
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)
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 |