EARLS GATE ENERGY CENTRE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EARLS GATE ENERGY CENTRE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EARLS GATE ENERGY CENTRE LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: SC484891. The accounts status is FULL and accounts are next due on 31/12/2024.
EARLS GATE ENERGY CENTRE LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: SC484891. The accounts status is FULL and accounts are next due on 31/12/2024.
EARLS GATE ENERGY CENTRE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
C/O BROCKWELL ENERGY LIMITED CALEDONIAN EXCHANGE
EDINBURGH
EH3 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY THOMAS MCSHANE | Dec 1969 | British | Director | 2022-06-28 | CURRENT |
| MR AHAD SHAFQAT | Apr 1986 | British | Director | 2024-02-27 | CURRENT |
| MR RUPERT HENRY GILDROY SHAW | Dec 1974 | British | Director | 2018-10-19 | CURRENT |
| NEIL YOUNG | Mar 1978 | British | Director | 2021-07-28 | CURRENT |
| MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2017-12-14 | CURRENT |
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2015-10-28 | CURRENT |
| BEL1 LIMITED | Corporate Secretary | 2018-12-18 | CURRENT | ||
| IAIN COOK | Feb 1983 | British | Director | 2023-09-26 | CURRENT |
| STANDARDKESSEL BAUMGARTE CONTRACTING GMBH | Corporate Director | 2014-08-21 UNTIL 2015-10-28 | RESIGNED | ||
| BURNESS PAULL LLP | Corporate Secretary | 2014-08-21 UNTIL 2015-10-21 | RESIGNED | ||
| MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2018-12-18 UNTIL 2021-11-30 | RESIGNED |
| MR JAMES ANDREW HEATH | Jun 1962 | British | Director | 2014-08-21 UNTIL 2014-12-15 | RESIGNED |
| MR HEINZ-JOSEF EVERTZ | Aug 1958 | German | Director | 2014-12-15 UNTIL 2015-10-28 | RESIGNED |
| MR LORENZO PRADA | Mar 1991 | Italian | Director | 2022-09-28 UNTIL 2024-02-27 | RESIGNED |
| MR PAUL NEWMAN | Oct 1984 | British | Director | 2017-04-10 UNTIL 2018-12-18 | RESIGNED |
| MR MATTHEW ROBERT MULCAHY | May 1963 | American | Director | 2018-12-18 UNTIL 2022-06-28 | RESIGNED |
| TOMMY JOHN KOLTIS | Jul 1971 | American | Director | 2018-12-18 UNTIL 2023-09-26 | RESIGNED |
| MR PETER RICHARD ANDREW KNOTT | Mar 1964 | British | Director | 2018-12-18 UNTIL 2020-06-01 | RESIGNED |
| NEIL YOUNG | Mar 1978 | British | Director | 2017-04-10 UNTIL 2018-12-18 | RESIGNED |
| MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2020-06-01 UNTIL 2022-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Westminster Bank Public Limited Company | 2018-12-19 | London | Ownership of shares 75 to 100 percent | |
| Egec Holdings Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |