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Nom

Elgin Energy Holdings Limited
Adresse
Twp Accounting Llp The Old Rectory
Church Street
Weybridge
KT13 8DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07181686 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Porto Holdings Limited Status: Active Notified: 03/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Belgrave Square Holdings Uk Limited Status: Ceased Notified: 19/09/2018 Ceased: 03/04/2024 Companies House Number: 11480785 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Murphy, Colm Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Portsun Limietd Status: Ceased Notified: 15/02/2017 Ceased: 21/09/2017 Companies House Number: 08334189 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Quay Investments Aps Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Companies House Number: 25622375 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shelbourne Investments Aps Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Companies House Number: 25603443 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Kelleher, Dermot Church Street, Weybridge Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kilduff, Ronan Weybridge, Surrey, England Status: Active Notified: 08/03/2010 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Brooks, James William Church Street, Weybridge Status: Ceased Notified: 22/11/2022 Ceased: 03/04/2024 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Free, Conrad Haw Common, Richmond, United Kingdom Status: Ceased Notified: 02/06/2014 Ceased: 03/04/2024 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilduff, Tony Weybridge, United Kingdom Status: Ceased Notified: 08/03/2010 Ceased: 03/04/2024 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcelroy, Gordon Fergus Belfast, Northern Ireland Status: Ceased Notified: 24/04/2020 Ceased: 15/09/2022 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Walsh, Joseph Weybridge, United Kingdom Status: Ceased Notified: 08/03/2010 Ceased: 03/04/2024 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB EEB Float 2018 Limited Status: Active Notified: 03/10/2018 Companies House Number: 11601543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EEB100 Limited Status: Active Notified: 10/07/2023 Companies House Number: 14991410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EEB107 Limited Status: Active Notified: 10/07/2023 Companies House Number: 14991537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EEB36 Limited Status: Active Notified: 29/05/2019 Companies House Number: 12023098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EEB56 Limited Status: Active Notified: 16/04/2020 Companies House Number: 12559992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EEB81 Limited Status: Active Notified: 27/01/2023 Companies House Number: 14621710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EEB82 Limited Status: Active Notified: 27/01/2023 Companies House Number: 14621781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EEB84 Limited Status: Active Notified: 27/01/2023 Companies House Number: 14621591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EEB85 Limited Status: Active Notified: 27/01/2023 Companies House Number: 14621605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eebmcap 2018 Limited Status: Active Notified: 20/11/2018 Companies House Number: 11686717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •