ELGIN ENERGY ES CO LIMITED
Overview
| Company Name | ELGIN ENERGY ES CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07176403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELGIN ENERGY ES CO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELGIN ENERGY ES CO LIMITED located?
| Registered Office Address | Twp Accounting Llp The Old Rectory Church Street KT13 8DE Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELGIN ENERGY ES CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELGIN ENERGY (UK) LIMITED | Mar 03, 2010 | Mar 03, 2010 |
What are the latest accounts for ELGIN ENERGY ES CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELGIN ENERGY ES CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for ELGIN ENERGY ES CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ronan Kilduff as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Meehan as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Appointment of Jack Buggy as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Walsh as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tony Kilduff as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr. David Meehan on Jan 19, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Gordon Fergus Mcelroy as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Appointment of Mr Gordon Fergus Mcelroy as a director on Apr 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Tony Kilduff on Jan 14, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Termination of appointment of Colm Jude James Murphy as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Director's details changed for Dermot Kelleher on Sep 23, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of ELGIN ENERGY ES CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUGGY, Jack | Director | Church Street KT13 8DE Weybridge The Old Rectory United Kingdom | Ireland | Irish | Director | 329400060001 | ||||||||
| KELLEHER, Dermot | Director | 9 North Audley Street W1K 6ZD London 3rd Floor United Kingdom | Ireland | Irish | Accountant | 255982480002 | ||||||||
| THE OLD RECTORY SECRETARIAL SERVICES LIMITED | Secretary | The Old Rectory Church Street KT13 8DE Weybridge Twp Accounting Llp Surrey United Kingdom |
| 149405690001 | ||||||||||
| KILDUFF, Ronan | Director | Bath Avenue Sandymount 55 Dublin 4 Ireland | Ireland | Irish | Company Director | 181834980019 | ||||||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | Irish | Company Director | 68602510003 | ||||||||
| MCELROY, Gordon Fergus | Director | Great Victoria Street BT2 7BA Belfast 14-18 Northern Ireland | Northern Ireland | British | Director | 146295830001 | ||||||||
| MEEHAN, David, Mr. | Director | 9 North Audley Street W1K 6ZD London 3rd Floor United Kingdom | Ireland | Irish | Engineer | 255982390008 | ||||||||
| MURPHY, Colm Jude James | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | Company Director | 156474720001 | ||||||||
| WALSH, Joseph | Director | The Old Rectory Church Street KT13 8DE Weybridge Twp Accounting Llp Surrey United Kingdom | Ireland | Irish | Accountant | 200180870001 |
Who are the persons with significant control of ELGIN ENERGY ES CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elgin Energy Holdings Ltd | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0