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EGEC HOLDINGS LIMITED - C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC517944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brockwell Energy Limited The Eagle Building - Third Floor
- 19 Rose Street
- Edinburgh
- Lothian
- EH2 2PR
- United Kingdom C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom UK
Management
- Managing Directors
- LAMBIE, Alexander Scott
- SHAW, Rupert Henry Gildroy
- MCSHANE, Anthony Thomas
- YOUNG, Neil
- BOEHM, Daniel Johannes Michael, Mr.
- SHAFQAT, Ahad
- Company secretaries
- BEL1 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-14
- Age Of Company 2015-10-14 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Bel1 Limited
- -
- Encyclis Earls Gate Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARGREAVES ENERGY PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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EGEC HOLDINGS LIMITED Company Description
- EGEC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC517944. Its current trading status is "live". It was registered 2015-10-14. It was previously called HARGREAVES ENERGY PROJECTS LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Brockwell Energy Limited The Eagle Building - Third Floor .
Get EGEC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egec Holdings Limited - C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
- 2015-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-02-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-13) - AD01
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appoint-person-director-company-with-name-date (2024-05-30) - AP01
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termination-director-company-with-name-termination-date (2024-05-30) - TM01
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termination-director-company-with-name-termination-date (2024-06-24) - TM01
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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change-person-director-company-with-change-date (2024-03-07) - CH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
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confirmation-statement-with-updates (2023-10-13) - CS01
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accounts-with-accounts-type-group (2023-12-22) - AA
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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change-person-director-company-with-change-date (2022-12-12) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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accounts-with-accounts-type-group (2021-12-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-01-04) - AP04
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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notification-of-a-person-with-significant-control (2019-01-04) - PSC02
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
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resolution (2019-01-09) - RESOLUTIONS
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capital-allotment-shares (2019-01-09) - SH01
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resolution (2019-01-11) - RESOLUTIONS
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capital-allotment-shares (2019-01-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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change-corporate-secretary-company-with-change-date (2019-03-14) - CH04
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change-to-a-person-with-significant-control (2019-03-14) - PSC05
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change-person-director-company-with-change-date (2019-03-14) - CH01
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change-corporate-secretary-company-with-change-date (2019-07-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-dormant (2019-01-28) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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accounts-with-accounts-type-dormant (2018-03-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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mortgage-satisfy-charge-full (2018-05-24) - MR04
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notification-of-a-person-with-significant-control (2018-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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confirmation-statement-with-updates (2018-10-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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resolution (2018-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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notification-of-a-person-with-significant-control (2018-11-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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second-filing-notification-of-a-person-with-significant-control (2018-12-03) - RP04PSC02
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change-account-reference-date-company-current-shortened (2018-11-06) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-06) - AA
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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memorandum-articles (2016-02-12) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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confirmation-statement-with-updates (2016-10-26) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-19) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-22) - MR01
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resolution (2016-02-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01
keyboard_arrow_right 2015
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incorporation-company (2015-10-14) - NEWINC