ELGIN ENERGY ES CO LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ELGIN ENERGY ES CO LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
ELGIN ENERGY ES CO LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176403. The accounts status is SMALL and accounts are next due on 31/12/2024.

ELGIN ENERGY ES CO LIMITED - WEYBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TWP ACCOUNTING LLP THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE

This Company Originates in : United Kingdom
Previous trading names include:
ELGIN ENERGY (UK) LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MEEHAN Apr 1987 Irish Director 2019-01-01 CURRENT
MR RONAN KILDUFF Nov 1977 Irish Director 2010-03-03 CURRENT
DERMOT KELLEHER Dec 1977 Irish Director 2019-02-01 CURRENT
MR JOSEPH WALSH Sep 1964 Irish Director 2010-03-03 UNTIL 2024-04-03 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2010-05-20 UNTIL 2019-10-25 RESIGNED
MR GORDON FERGUS MCELROY Apr 1963 British Director 2020-04-24 UNTIL 2022-09-15 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2011-10-03 UNTIL 2024-04-03 RESIGNED
THE OLD RECTORY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-03-03 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Energy Holdings Ltd 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ELGIN ENERGY ES CO LIMITED 2014-09-13 31-12-2013 £-2,996,039 equity

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