EGEC HOLDINGS LIMITED
Overview
| Company Name | EGEC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC517944 |
| Jurisdiction | Scotland |
| 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 EGEC HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EGEC HOLDINGS LIMITED located?
| Registered Office Address | C/O Brockwell Energy Limited The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGEC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARGREAVES ENERGY PROJECTS LIMITED | Oct 14, 2015 | Oct 14, 2015 |
What are the latest accounts for EGEC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EGEC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for EGEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 50 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Grzegorz Waszkiewicz as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Scott Lambie as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Oliver Leonard as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Iain Cook as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Daniel Johannes Michael Boehm as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Iain Duncan Cockburn as a director on May 22, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Anthony Thomas Mcshane on Mar 06, 2023 | 2 pages | CH01 | ||
Termination of appointment of Lorenzo Prada as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ahad Shafqat as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Director's details changed for Neil Young on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Scott Lambie on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Duncan Cockburn on Feb 13, 2024 | 2 pages | CH01 | ||
Change of details for Bel1 Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Bel1 Limited on Feb 12, 2024 | 1 pages | CH04 | ||
Registered office address changed from C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR to C/O Brockwell Energy Limited the Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on Feb 21, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on Feb 13, 2024 | 2 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Appointment of Mr Iain Cook as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tommy John Koltis as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Change of details for Encyclis Earls Gate Holdco Limited as a person with significant control on Feb 07, 2023 | 2 pages | PSC05 | ||
Who are the officers of EGEC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEL1 LIMITED | Secretary | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom |
| 253934690001 | ||||||||||
| BOEHM, Daniel Johannes Michael, Mr. | Director | 1 New Burlington Place 3rd Floor W1S 2HR London Davidson Kempner European Partners Llp United Kingdom | United Kingdom | German | 251307750001 | |||||||||
| LEONARD, Andrew Oliver | Director | Lynton House, 7-12 Tavistock Square WC1H 9LT London Encyclis Ltd United Kingdom | United Kingdom | British | 245698600001 | |||||||||
| MCSHANE, Anthony Thomas | Director | 80 Coleman Street EC2R 5BJ London C/O Covanta Energy Limited United Kingdom | Scotland | British | 297425310003 | |||||||||
| SHAFQAT, Ahad | Director | Lynton House, 7-12 Tavistock Square WC1H 9LT London Encyclis Ltd United Kingdom | England | British | 261753320002 | |||||||||
| SHAW, Rupert Henry Gildroy | Director | c/o Pioneer Point Partners Llp 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | British | 182922340002 | |||||||||
| WASZKIEWICZ, Grzegorz | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | United Kingdom | Polish | 332890360001 | |||||||||
| YOUNG, Neil | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | England | British | 229009220001 | |||||||||
| COCKBURN, Iain Duncan | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | England | British | 53876310007 | |||||||||
| COOK, Iain | Director | 4th Floor, Lynton House Tavistock Square WC1H 9LT London C/O Encyclis United Kingdom | England | British | 150869980003 | |||||||||
| KNOTT, Peter Richard Andrew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | England | British | 100646900001 | |||||||||
| KOLTIS, Tommy John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Brockwell Energy Limited United Kingdom | United Kingdom | American | 253939280001 | |||||||||
| LAMBIE, Alexander Scott | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | United Kingdom | British | 123592860012 | |||||||||
| MULCAHY, Matthew Robert | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Brockwell Energy Limited United Kingdom | United States | American | 170276330001 | |||||||||
| PRADA, Lorenzo | Director | 80 Coleman Street EC2R 5BJ London C/O Covanta Energy Limited United Kingdom | Italy | Italian | 299716120001 | |||||||||
| RAY, Stephen Leslie | Director | 28 Ropemaker Street EC2Y 9HD London Green Investment Group United Kingdom | England | British | 169241640001 | |||||||||
| WAPLES, Christopher Brian | Director | Atria 1 - Level 7 144 Morrison Street EH3 8EX Edinburgh C/O Green Investment Group United Kingdom | United Kingdom | British | 271066380001 |
Who are the persons with significant control of EGEC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encyclis Earls Gate Holdco Limited | Dec 18, 2018 | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bel1 Limited | Oct 11, 2018 | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | No | ||||||||||
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Natures of Control
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| Brockwell Energy Limited | Jan 17, 2018 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Yes | ||||||||||
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Natures of Control
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| Hargreaves Services Plc | Apr 06, 2016 | Esh Winning DH7 9PT Durham West Terrace England | Yes | ||||||||||
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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