EGEC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC517944

Incorporation date

14/10/2015

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

02/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (50 pages)

14/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

28/02/2025

Appointment of Grzegorz Waszkiewicz as a director on 2025-02-27

View PDF (2 pages)

28/02/2025

Termination of appointment of Alexander Scott Lambie as a director on 2025-02-27

View PDF (1 pages)

09/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

15/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

18/07/2024

Appointment of Mr Andrew Oliver Leonard as a director on 2024-06-21

View PDF (2 pages)

24/06/2024

Termination of appointment of Iain Cook as a director on 2024-06-21

View PDF (1 pages)

30/05/2024

Termination of appointment of Iain Duncan Cockburn as a director on 2024-05-22

View PDF (1 pages)

30/05/2024

Appointment of Mr. Daniel Johannes Michael Boehm as a director on 2024-05-22

View PDF (2 pages)

07/03/2024

Termination of appointment of Lorenzo Prada as a director on 2024-02-27

View PDF (1 pages)

07/03/2024

Appointment of Mr Ahad Shafqat as a director on 2024-02-27

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Anthony Thomas Mcshane on 2023-03-06

View PDF (2 pages)

23/02/2024

Director's details changed for Neil Young on 2024-02-13

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Iain Duncan Cockburn on 2024-02-13

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Alexander Scott Lambie on 2024-02-13

View PDF (2 pages)

21/02/2024

Registered office address changed from C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR to C/O Brockwell Energy Limited the Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 2024-02-21

View PDF (1 pages)

21/02/2024

Secretary's details changed for Bel1 Limited on 2024-02-12

View PDF (1 pages)

21/02/2024

Change of details for Bel1 Limited as a person with significant control on 2024-02-12

View PDF (2 pages)

13/02/2024

Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 2024-02-13

View PDF (2 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (43 pages)

24/10/2023

Termination of appointment of Tommy John Koltis as a director on 2023-09-26

View PDF (1 pages)

24/10/2023

Appointment of Mr Iain Cook as a director on 2023-09-26

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

12/10/2023

Change of details for Covanta Green Earls Gate Holding Limited as a person with significant control on 2023-02-02

View PDF (2 pages)

12/10/2023

Change of details for Encyclis Earls Gate Holdco Limited as a person with significant control on 2023-02-07

View PDF (2 pages)

30/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

12/12/2022

Director's details changed for Mr Rupert Henry Gildroy Shaw on 2021-09-01

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EGEC HOLDINGS LIMITED

EGEC HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/2015 with the registered office located at C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGEC HOLDINGS LIMITED?

EGEC HOLDINGS LIMITED is currently Active. It was registered on 14/10/2015 .

Where is EGEC HOLDINGS LIMITED located?

EGEC HOLDINGS LIMITED is registered at C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR.

What does EGEC HOLDINGS LIMITED do?

EGEC HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EGEC HOLDINGS LIMITED?

The latest filing was on 02/12/2025: Group of companies' accounts made up to 2025-03-31.