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ELGIN ENERGY HOLDINGS LIMITED

ELGIN ENERGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELGIN ENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07181686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELGIN ENERGY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELGIN ENERGY HOLDINGS LIMITED located?

    Registered Office Address
    Twp Accounting Llp The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELGIN ENERGY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELGIN ENERGY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for ELGIN ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 13,070.51
    		6 pagesSH01

    Second filing of Confirmation Statement dated Jul 05, 2025

    		4 pagesRP04CS01

    Audited abridged accounts made up to Mar 31, 2025

    		22 pagesAA

    Appointment of Mr Bryan Lynch as a director on Sep 03, 2025

    		2 pagesAP01

    05/07/25 Statement of Capital gbp 13070.51

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 04, 2026Replaced A second filed CS01 (Statement of Capital) was registered on 04/03/2026

    Appointment of Jack Buggy as a director on May 12, 2025

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    		21 pagesAA

    Satisfaction of charge 071816860004 in full

    		1 pagesMR04

    Satisfaction of charge 071816860006 in full

    		1 pagesMR04

    Confirmation statement made on Jul 05, 2024 with updates

    		6 pagesCS01

    Satisfaction of charge 071816860003 in full

    		1 pagesMR04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Satisfaction of charge 071816860005 in full

    		4 pagesMR04

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 13,070.5
    		3 pagesSH01

    Termination of appointment of James William Brooks as a director on Apr 03, 2024

    		1 pagesTM01

    Termination of appointment of Conrad Free as a director on Apr 03, 2024

    		1 pagesTM01

    Termination of appointment of Joseph Walsh as a director on Apr 03, 2024

    		1 pagesTM01

    Termination of appointment of Tony Kilduff as a director on Apr 03, 2024

    		1 pagesTM01

    Appointment of Mr Dermot Kelleher as a director on Apr 03, 2024

    		2 pagesAP01

    Cessation of Quay Investments Aps as a person with significant control on Apr 03, 2024

    		1 pagesPSC07

    Cessation of Belgrave Square Holdings Uk Limited as a person with significant control on Apr 03, 2024

    		1 pagesPSC07

    Notification of Porto Holdings Limited as a person with significant control on Apr 03, 2024

    		2 pagesPSC02
    View All Filings

    Who are the officers of ELGIN ENERGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUGGY, Jack
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    United Kingdom
    		IrelandIrish335822090001
    KELLEHER, Dermot
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Twp Accounting Llp
    Surrey
    		Director
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Twp Accounting Llp
    Surrey
    		IrelandIrish322317010001
    KILDUFF, Ronan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		IrelandIrish181834980019
    LYNCH, Bryan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		IrelandIrish340702790001
    THE OLD RECTORY SECRETARIAL SERVICES LIMITED
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Secretary
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03978355
    		149533920001
    BROOKS, James William
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Twp Accounting Llp
    Surrey
    		Director
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Twp Accounting Llp
    Surrey
    		EnglandBritish286071530001
    CULLUM, David Andrew
    Audley House
    9 North Audley St.
    W1K 6ZD London
    C/O Helix Property Advisors
    United Kingdom
    		Director
    Audley House
    9 North Audley St.
    W1K 6ZD London
    C/O Helix Property Advisors
    United Kingdom
    		United KingdomBritish164649500001
    FREE, Conrad
    Petersham Road
    Haw Common
    TW10 5HA Richmond
    Sudbrook Lodge
    Surrey
    United Kingdom
    		Director
    Petersham Road
    Haw Common
    TW10 5HA Richmond
    Sudbrook Lodge
    Surrey
    United Kingdom
    		United KingdomBritish102178580001
    KILDUFF, Tony
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		United KingdomIrish68602510003
    MCELROY, Gordon Fergus
    Great Victoria Street
    BT2 7BA Belfast
    14-18
    Northern Ireland
    		Director
    Great Victoria Street
    BT2 7BA Belfast
    14-18
    Northern Ireland
    		Northern IrelandBritish146295830001
    MURPHY, Colm Jude James
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		IrelandIrish156474720001
    WALSH, Joseph
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		IrelandIrish149533940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELGIN ENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Porto Holdings Limited
    Brunel Way
    S60 5WG Rotherham
    Amp Technology Centre Advanced Manufacturing Park
    United Kingdom
    		Apr 03, 2024
    Brunel Way
    S60 5WG Rotherham
    Amp Technology Centre Advanced Manufacturing Park
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Church Street
    Weybridge
    KT13 8DE Surrey
    The Old Rectory
    United Kingdom
    		Sep 19, 2018
    Church Street
    Weybridge
    KT13 8DE Surrey
    The Old Rectory
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11480785
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Feb 15, 2017
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08334189
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Quay Investments Aps
    1260
    Kabenhavn K
    Bredgade 3
    Denmark
    		Apr 06, 2016
    1260
    Kabenhavn K
    Bredgade 3
    Denmark
    		Yes
    Legal FormAps
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDenmark
    Registration Number25622375
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shelbourne Investments Aps
    1260
    Kabenhavn K
    Bredgade 3
    Denmark
    		Apr 06, 2016
    1260
    Kabenhavn K
    Bredgade 3
    Denmark
    		Yes
    Legal FormAps
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDenmark
    Registration Number25603443
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colm Murphy
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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