ELGIN ENERGY HOLDINGS LIMITED
Overview
| Company Name | ELGIN ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07181686 |
| 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 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 Address | No |
What are the latest accounts for ELGIN ENERGY HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for ELGIN ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Jack Buggy as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
Satisfaction of charge 071816860004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 071816860006 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 071816860003 in full | 1 pages | MR04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Satisfaction of charge 071816860005 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of James William Brooks as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Conrad Free as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Mr Dermot Kelleher as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Quay Investments Aps as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Belgrave Square Holdings Uk Limited as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Porto Holdings Limited as a person with significant control on Apr 03, 2024 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Registration of charge 071816860008, created on Sep 21, 2023 | 30 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Who are the officers of ELGIN ENERGY HOLDINGS 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 | 335822090001 | ||||||||
| KELLEHER, Dermot | Director | The Old Rectory Church Street KT13 8DE Weybridge Twp Accounting Llp Surrey | Ireland | Irish | Director | 322317010001 | ||||||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | Company Director | 181834980019 | ||||||||
| THE OLD RECTORY SECRETARIAL SERVICES LIMITED | Secretary | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom |
| 149533920001 | ||||||||||
| BROOKS, James William | Director | The Old Rectory Church Street KT13 8DE Weybridge Twp Accounting Llp Surrey | England | British | Company Director | 286071530001 | ||||||||
| CULLUM, David Andrew | Director | Audley House 9 North Audley St. W1K 6ZD London C/O Helix Property Advisors United Kingdom | United Kingdom | British | Accountant | 164649500001 | ||||||||
| FREE, Conrad | Director | Petersham Road Haw Common TW10 5HA Richmond Sudbrook Lodge Surrey United Kingdom | United Kingdom | British | Company Director | 102178580001 | ||||||||
| 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 | ||||||||
| MURPHY, Colm Jude James | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | Company Director | 156474720001 | ||||||||
| WALSH, Joseph | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | Accountant | 149533940004 |
Who are the persons with significant control of ELGIN ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porto Holdings Limited | Apr 03, 2024 | Brunel Way S60 5WG Rotherham Amp Technology Centre Advanced Manufacturing Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Belgrave Square Holdings Uk Limited | Sep 19, 2018 | Church Street Weybridge KT13 8DE Surrey The Old Rectory United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Portsun Limietd | Feb 15, 2017 | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Quay Investments Aps | Apr 06, 2016 | 1260 Kabenhavn K Bredgade 3 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Shelbourne Investments Aps | Apr 06, 2016 | 1260 Kabenhavn K Bredgade 3 Denmark | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Colm Murphy | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
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