• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-07) - AP01

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  • change-corporate-secretary-company-with-change-date (2024-02-21) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01

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  • change-person-director-company-with-change-date (2024-02-23) - CH01

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  • change-person-director-company-with-change-date (2024-02-22) - CH01

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  • change-to-a-person-with-significant-control (2024-02-21) - PSC05

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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

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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

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  • accounts-with-accounts-type-group (2022-12-30) - AA

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2015-10-14) - NEWINC

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