ELGIN ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELGIN ENERGY HOLDINGS LIMITED
COMPANY NUMBER
07181686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8DE
Telephone: 02080684240
TPS: No
Twp Accounting Llp
The Old Rectory
Church Street
Weybridge, Surrey
KT13 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELGIN ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | Tony Kilduff (906860251) has left the board |
| 26/04/2024 | James William Brooks (928607153) has left the board |
Credit Risk Overview
Want to learn more about ELGIN ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELGIN ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELGIN ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2010 - Present (14 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 51 Past: 58 |
View Report |
|
03/04/2024 - Present (8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2010 - Present (14 years and 9 months) Born in Aug 1951 |
Resigned | Director |
Current: 7 Past: 189 |
View Report |
|
THE OLD RECTORY SECRETARIAL SERVICES LIMITED 08/03/2010 - 16/12/2015 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/03/2010 - Present (14 years and 9 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | Tony Kilduff (906860251) has left the board |
| 26/04/2024 | James William Brooks (928607153) has left the board |
| 26/04/2024 | Conrad Free (910217858) has left the board |
| 26/04/2024 | Joseph Walsh (914953394) has left the board |
| 26/04/2024 | New Board Member Dermot Kelleher (932231701) Appointed |
| 22/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 19/12/2022 | New Board Member James William Brooks (928607153) Appointed |
| 29/09/2022 | Gordon Fergus McElroy (914629583) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | David Andrew Cullum (916464950) has left the board |
| 09/01/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 26/06/2020 | New Board Member Gordon Fergus McElroy (914629583) Appointed |
| 04/06/2020 | Colm Murphy (915647472) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | Tony Kilduff (918352358) has left the board |
| 23/01/2020 | New Board Member Tony Kilduff (906860251) Appointed |
| 10/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 26/03/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 21/12/2015 | THE OLD RECTORY SECRETARIAL SERVICES LIMITED (914953392) has left the board |
| 09/04/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Ronan Kilduff (918183498) Appointed |
| 30/01/2015 | Ronan Kilduff (914953393) has left the board |
| 04/12/2014 | New Accounts filed |
| 26/09/2014 | New Accounts filed |
| 13/06/2014 | New Board Member David Andrew Cullum (916464950) Appointed |
| 13/06/2014 | New Board Member Conrad Free (910217858) Appointed |
| 14/04/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Colm Jude James Murphy (915647472) Appointed |
| 06/02/2014 | New Board Member Tony Kilduff (918352358) Appointed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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