ELGIN ENERGY HOLDINGS LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
ELGIN ENERGY HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
ELGIN ENERGY HOLDINGS LIMITED was incorporated 14 years ago on 08/03/2010 and has the registered number: 07181686. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELGIN ENERGY HOLDINGS LIMITED was incorporated 14 years ago on 08/03/2010 and has the registered number: 07181686. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELGIN ENERGY HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONAN KILDUFF | Nov 1977 | Irish | Director | 2010-03-08 | CURRENT |
| MR DERMOT KELLEHER | Dec 1977 | Irish | Director | 2024-04-03 | CURRENT |
| MR GORDON FERGUS MCELROY | Apr 1963 | British | Director | 2020-04-24 UNTIL 2022-09-15 | RESIGNED |
| MR TONY KILDUFF | Aug 1951 | Irish | Director | 2010-03-08 UNTIL 2024-04-03 | RESIGNED |
| MR CONRAD FREE | Dec 1949 | British | Director | 2014-06-02 UNTIL 2024-04-03 | RESIGNED |
| MR DAVID ANDREW CULLUM | Apr 1979 | British | Director | 2014-06-02 UNTIL 2022-02-16 | RESIGNED |
| JAMES BROOKS | Jan 1978 | British | Director | 2022-11-22 UNTIL 2024-04-03 | RESIGNED |
| MR COLM JUDE JAMES MURPHY | May 1963 | Irish | Director | 2010-03-08 UNTIL 2020-05-28 | RESIGNED |
| MR JOSEPH WALSH | Sep 1964 | Irish | Director | 2010-03-08 UNTIL 2024-04-03 | RESIGNED |
| THE OLD RECTORY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-03-08 UNTIL 2015-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belgrave Square Holdings Uk Limited | 2018-09-19 | Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Portsun Limietd | 2017-02-15 - 2017-09-21 | Weybridge Surrey | Ownership of shares 50 to 75 percent | |
| Shelbourne Investments Aps | 2016-04-06 - 2018-09-19 | Kabenhavn K | Voting rights 25 to 50 percent | |
| Mr Colm Murphy | 2016-04-06 - 2017-02-15 | 5/1963 | Weybridge Surrey | Ownership of shares 50 to 75 percent |
| Quay Investments Aps | 2016-04-06 | Kabenhavn K | Voting rights 25 to 50 percent |