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All Information about:
Name

Elgin Energy Holdings Limited
Address
Twp Accounting Llp The Old Rectory
Church Street
Weybridge
KT13 8DE
VAT ID no VAT ID available
Company No. 07181686 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 21 Limited Status: Active Notified: 23/09/2017 Companies House Number: 10978481 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 EEB59 Limited Status: Active Notified: 16/04/2020 Companies House Number: 12559247 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 EEB62 Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207808 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 EEB69 Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207775 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 EEB77 Limited Status: Active Notified: 17/06/2021 Companies House Number: 13462354 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 EEB78 Limited Status: Active Notified: 18/06/2021 Companies House Number: 13463898 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 EEB80 Limited Status: Active Notified: 27/01/2023 Companies House Number: 14621429 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 EEB83 Limited Status: Active Notified: 27/01/2023 Companies House Number: 14621542 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 EEB92 Limited Status: Active Notified: 10/07/2023 Companies House Number: 14991285 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 Kells Solar PV LTD Status: Active Notified: 06/04/2016 Companies House Number: 09061525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •