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 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
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)
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 |
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 |