EGEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EGEC HOLDINGS LIMITED
COMPANY NUMBER
SC517944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/10/2015
(9 years and 2 months old)
WEBSITE
hsgplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/10/2015
13/08/2018
HARGREAVES ENERGY PROJECTS LIMITED
LOTHIAN
EH2 2PR
C/O Brockwell Energy Limited
Caledonian Exchange
Edinburgh
Midlothian
EH3 8EG
c/o Brockwell Energy Limited
The Eagle Building - Third Floor
Edinburgh
Lothian EH2 2PR
EH2 2PR
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 |
|---|---|---|
| EGEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE GRIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Andrew Oliver Leonard (924569860) Appointed |
| 26/06/2024 | Iain Cook (915086998) has left the board |
Credit Risk Overview
Want to learn more about EGEC 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 EGEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGEC 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 |
|---|---|---|---|---|
|
14/12/2017 - Present (7years) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 17 Past: 56 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 13 Past: 35 |
View Report |
|
18/12/2018 - Present (6years) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
18/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE GRIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Andrew Oliver Leonard (924569860) Appointed |
| 26/06/2024 | Iain Cook (915086998) has left the board |
| 03/06/2024 | Iain Duncan Cockburn (905387631) has left the board |
| 03/06/2024 | New Board Member Daniel Johannes Michael Boehm (925130775) Appointed |
| 11/03/2024 | Lorenzo Prada (929971612) has left the board |
| 11/03/2024 | New Board Member Ahad Shafqat (926175332) Appointed |
| 01/01/2024 | New Accounts filed |
| 26/10/2023 | Tommy John Koltis (925393928) has left the board |
| 26/10/2023 | New Board Member Iain Cook (915086998) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Lorenzo Prada (929971612) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Lorenzo Prada (930098059) Appointed |
| 08/07/2022 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 01/07/2022 | New Board Member Anthony Thomas McShane (929744091) Appointed |
| 23/06/2022 | New Board Member Matthew Robert Mulcahy (917027633) Appointed |
| 20/06/2022 | Christopher Brian Waples (927106638) has left the board |
| 23/03/2022 | Stephen Leslie Ray (916924164) has left the board |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Christopher Brian Waples (927106638) Appointed |
| 27/07/2020 | Peter Richard Andrew Knott (910064690) has left the board |
| 13/07/2020 | Rupert Henry Gildroy Shaw (921352921) has left the board |
| 13/07/2020 | New Board Member Rupert Henry Gildroy Shaw (918292234) Appointed |
| 17/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/07/2019 | Change in Reg. Office |
| 18/03/2019 | Change in Reg. Office |
| 01/02/2019 | New Accounts filed |
| 23/01/2019 | New Company Secretary BEL1 LIMITED (925393469) Appointed |
| 23/01/2019 | BEL1 LIMITED (925393519) has left the board |
| 15/01/2019 | New Board Member Matthew Robert Mulcahy (917027633) Appointed |
| 15/01/2019 | Matthew Robert Mulcahy (925393916) has left the board |
| 08/01/2019 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 08/01/2019 | New Board Member Stephen Leslie Ray (916924164) Appointed |
| 08/01/2019 | New Board Member Matthew Robert Mulcahy (925393916) Appointed |
| 08/01/2019 | New Board Member Tommy John Koltis (925393928) Appointed |
| 08/01/2019 | New Company Secretary BEL1 LIMITED (925393519) Appointed |
| 08/11/2018 | New Board Member Rupert Henry Gildroy Shaw (921352921) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 23/10/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Alexander Scott Lambie (912359286) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
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