Company information:
Elgin Energy Es Co Limited (No: 07176403)
Address: TWP ACCOUNTING LLP THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Status: Active
Incorporated: 03-Mar-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Feb-2019 )
Current Director: DERMOT KELLEHER ( DOB: Dec-1977 From: Feb-2019 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Oct-2011 )
Current Director: TONY KILDUFF ( DOB: Aug-1951 From: Oct-2011 )
Current Director: RONAN KILDUFF ( DOB: Nov-1977 From: Mar-2010 )
Current Director: DAVID MEEHAN ( DOB: Apr-1987 From: Jan-2019 )
Current Director: DAVID MEEHAN ( DOB: Apr-1987 From: Jan-2019 )
Current Director: JOSEPH WALSH ( DOB: Sep-1964 From: Mar-2010 )
Resigned Director: TONY KILDUFF ( DOB: Aug-1951 From: Oct-2011 To: Apr-2024 )
Resigned Director: GORDON FERGUS MCELROY ( DOB: Apr-1963 From: Apr-2020 To: Sep-2022 )
Resigned Director: COLM JUDE JAMES MURPHY ( DOB: May-1963 From: May-2010 To: Oct-2019 )
Resigned Director: JOSEPH WALSH ( DOB: Sep-1964 From: Mar-2010 To: Apr-2024 )
Resigned Secretary: THE OLD RECTORY SECRETARIAL SERVICES LIMITED ( From: Mar-2010 To: Dec-2015 )
Persons of Significant Control:
Elgin Energy Holdings Ltd, The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)