Company information:
Egec Holdings Limited (No: SC517944)
Status: Operating Company
Incorporated: 14-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: DANIEL JOHANNES MICHAEL BOEHM ( DOB: May-1980 From: May-2024 )
Current Director: IAIN COOK ( DOB: Feb-1983 From: Sep-2023 )
Current Director: PETER RICHARD ANDREW KNOTT ( DOB: Mar-1964 From: Dec-2018 )
Current Director: ALEXANDER SCOTT LAMBIE ( DOB: Nov-1955 From: Dec-2017 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Jun-2022 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Jun-2022 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Jun-2022 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Jun-2022 )
Current Director: LORENZO PRADA ( DOB: Mar-1991 From: Sep-2022 )
Current Director: AHAD SHAFQAT ( DOB: Apr-1986 From: Feb-2024 )
Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Oct-2018 )
Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Oct-2018 )
Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Oct-2018 )
Current Director: NEIL YOUNG ( DOB: Mar-1978 From: Jul-2021 )
Current Secretary: BEL1 LIMITED ( From: Dec-2018 )
Resigned Director: IAIN DUNCAN COCKBURN ( DOB: Mar-1965 From: Oct-2015 To: May-2024 )
Resigned Director: TOMMY JOHN KOLTIS ( DOB: Jul-1971 From: Dec-2018 To: Sep-2023 )
Resigned Director: MATTHEW ROBERT MULCAHY ( DOB: May-1963 From: Dec-2018 To: Jun-2022 )
Resigned Director: LORENZO PRADA ( DOB: Mar-1991 From: Sep-2022 To: Feb-2024 )
Resigned Director: STEPHEN LESLIE RAY ( DOB: Jan-1973 From: Dec-2018 To: Nov-2021 )
Resigned Director: CHRISTOPHER BRIAN WAPLES ( DOB: Jan-1959 From: Jun-2020 To: Jun-2022 )
Persons of Significant Control:
Bel1 Limited, C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-11)
Encyclis Earls Gate Holdco Limited, Floor 4, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-12-18)
Brockwell Energy Limited, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-17, Ceased: 2018-10-11)
Hargreaves Services Plc, West Terrace Esh Winning, Durham, DH7 9PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-17)