Earls Gate Energy Centre Limited

Company Name	Earls Gate Energy Centre Limited
Company Status	Active
Company Number	SC484891
Category	Private Limited Company
Incorporation Date	21 August 2014(9 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland

Director Name	Mr Alexander Scott Lambie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland

Director Name	Mr Rupert Henry Gildroy Shaw
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

Director Name	Neil Young
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland

Director Name	Mr Anthony Thomas McShane
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Covanta Energy Limited 80 Coleman Street London EC2R 5BJ

Director Name	Mr Iain Cook
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(9 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Encyclis 4th Floor, Lynton House Tavistock Square London WC1H 9LT

Director Name	Mr Ahad Shafqat
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(9 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Encyclis Ltd Lynton House, 7-12 Tavistock Square London WC1H 9LT

Secretary Name	BEL1 Limited (Corporation)
Status	Current
Appointed	18 December 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland

Director Name	Mr James Andrew Heath
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Birdsedge Huddersfield HD8 8XW

Director Name	Mr Heinz-Josef Evertz
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 2015)
Role	Project Manager
Country of Residence	Germany
Correspondence Address	C/O Sb Contracting Gmbh Baldusstr 13 Duisburg 47138

Director Name	Mr Paul Newman
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Neil Young
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Peter Richard Andrew Knott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Atria 1, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Matthew Robert Mulcahy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Stephen Leslie Ray
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	Green Investment Group 28 Ropemaker Street London EC2Y 9HD

Director Name	Tommy John Koltis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2018(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Green Investment Group Atria 1 - Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Lorenzo Prada
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 September 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Covanta Energy Limited 80 Coleman Street London EC2R 5BJ

Director Name	Standardkessel Baumgarte Contracting Gmbh (Corporation)
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Correspondence Address	Baldusstrasse 13 Duisburg 47138

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O Brockwell Energy Limited The Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Standardkessel Baumgarte Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

23 August 2022	Delivered on: 25 August 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
4 May 2019	Delivered on: 13 May 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the tenants' interest in the lease by calchem limited in our favour dated on or around the date of this security, over all and whole that area of ground extending to 6.5 acres or thereby lying generally to the south of earls gate road, grangemouth and which form part and portion of all and whole the area of ground at earls road and wood street, grangemouth registered in the land register of scotland under title number STG29074. Outstanding
18 December 2018	Delivered on: 31 December 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
24 December 2018	Delivered on: 31 December 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the tenants interest in the lease by calachem limited, incorporated under the companies acts (registered number 05369235) and having its registered office at one st peters square, manchester, england M2 3DE in favour of earls gate energy centre limited incorporated under the companies acts (registered number SC484891) and having its registered office at c/o burness paull, 120 bothwell street, glasgow, scotland, G2 7JL dated on or around the date of the standard security over all and whole that area of ground extending to 6.5 acres or thereby lying generally to the south of earls gate road, grangemouth which subjects are shown outlined and coloured in blue but under exception of the area hatched black on the plan annexed and subscribed as relative to the standard security and form part and portion of all and whole the area of ground at earls road and wood street, grangemouth registered in the land register of scotland under title number STG29074. Outstanding
18 December 2018	Delivered on: 27 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the tenants interest in the lease by calachem limited in favour of earls gate energy centre limited dated on or around 18 december 2018 over all and whole that area of ground extending to 6.5 acres or thereby lying generally to the south of earls gate road, grangemouth which subjects are shown outlined and coloured in blue but under exception of the area hatched black on the plan annexed to the standard security and form part and portion of all and whole the area of ground at earls road and wood street, grangemouth registered in the land register of scotland under title number STG29074. Outstanding
18 December 2018	Delivered on: 27 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 December 2018	Delivered on: 27 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 December 2018	Delivered on: 27 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 June 2023	Delivered on: 9 June 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
9 February 2016	Delivered on: 15 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

7 March 2024	Appointment of Mr Ahad Shafqat as a director on 27 February 2024 (2 pages)
7 March 2024	Termination of appointment of Lorenzo Prada as a director on 27 February 2024 (1 page)
7 March 2024	Director's details changed for Mr Anthony Thomas Mcshane on 6 March 2023 (2 pages)
22 February 2024	Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024 (2 pages)
22 February 2024	Director's details changed for Mr Alexander Scott Lambie on 13 February 2024 (2 pages)
22 February 2024	Director's details changed for Neil Young on 13 February 2024 (2 pages)
21 February 2024	Change of details for Egec Holdings Limited as a person with significant control on 13 February 2024 (2 pages)
21 February 2024	Secretary's details changed for Bel1 Limited on 12 February 2024 (1 page)
21 February 2024	Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 21 February 2024 (1 page)
22 December 2023	Full accounts made up to 31 March 2023 (36 pages)
30 October 2023	Registration of charge SC4848910011, created on 27 October 2023 (31 pages)
24 October 2023	Appointment of Mr Iain Cook as a director on 26 September 2023 (2 pages)
24 October 2023	Termination of appointment of Tommy John Koltis as a director on 26 September 2023 (1 page)
29 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
29 August 2023	Second filing of Confirmation Statement dated 21 August 2019 (3 pages)
29 August 2023	Change of details for Egec Holdings Limited as a person with significant control on 19 December 2018 (2 pages)
29 August 2023	Notification of National Westminster Bank Public Limited Company as a person with significant control on 19 December 2018 (2 pages)
9 June 2023	Registration of charge SC4848910010, created on 6 June 2023 (34 pages)
30 December 2022	Full accounts made up to 31 March 2022 (36 pages)
12 December 2022	Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021 (2 pages)
10 October 2022	Appointment of Lorenzo Prada as a director on 28 September 2022 (2 pages)
5 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
25 August 2022	Registration of charge SC4848910009, created on 23 August 2022 (18 pages)
29 June 2022	Appointment of Anthony Thomas Mcshane as a director on 28 June 2022 (2 pages)
29 June 2022	Termination of appointment of Matthew Robert Mulcahy as a director on 28 June 2022 (1 page)
16 June 2022	Termination of appointment of Christopher Brian Waples as a director on 8 June 2022 (1 page)
21 March 2022	Termination of appointment of Stephen Leslie Ray as a director on 30 November 2021 (1 page)
10 December 2021	Full accounts made up to 31 March 2021 (38 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
5 August 2021	Appointment of Neil Young as a director on 28 July 2021 (2 pages)
25 March 2021	Full accounts made up to 31 March 2020 (37 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
22 June 2020	Termination of appointment of Peter Richard Andrew Knott as a director on 1 June 2020 (1 page)
22 June 2020	Appointment of Mr Christopher Brian Waples as a director on 1 June 2020 (2 pages)
11 October 2019	Full accounts made up to 31 March 2019 (35 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2023 (4 pages)
4 July 2019	Secretary's details changed for Bel1 Limited on 4 July 2019 (1 page)
4 July 2019	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019 (1 page)
4 July 2019	Change of details for Egec Holdings Limited as a person with significant control on 4 July 2019 (2 pages)
13 May 2019	Registration of charge SC4848910008, created on 4 May 2019 (15 pages)
14 March 2019	Director's details changed for Mr Alexander Scott Lambie on 12 March 2019 (2 pages)
14 March 2019	Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019 (1 page)
14 March 2019	Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019 (2 pages)
14 March 2019	Secretary's details changed for Bel1 Limited on 14 March 2019 (1 page)
11 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
9 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 15,891,657 (3 pages)
4 January 2019	Termination of appointment of Neil Young as a director on 18 December 2018 (1 page)
4 January 2019	Appointment of Tommy John Koltis as a director on 18 December 2018 (2 pages)
4 January 2019	Termination of appointment of Paul Newman as a director on 18 December 2018 (1 page)
4 January 2019	Appointment of Mr Peter Richard Andrew Knott as a director on 18 December 2018 (2 pages)
4 January 2019	Appointment of Bel1 Limited as a secretary on 18 December 2018 (2 pages)
4 January 2019	Appointment of Mr Stephen Leslie Ray as a director on 18 December 2018 (2 pages)
4 January 2019	Appointment of Matthew Robert Mulcahy as a director on 18 December 2018 (2 pages)
31 December 2018	Registration of charge SC4848910006, created on 24 December 2018 (15 pages)
31 December 2018	Registration of charge SC4848910007, created on 18 December 2018 (17 pages)
27 December 2018	Registration of charge SC4848910003, created on 18 December 2018 (16 pages)
27 December 2018	Registration of charge SC4848910004, created on 18 December 2018 (29 pages)
27 December 2018	Registration of charge SC4848910002, created on 18 December 2018 (18 pages)
27 December 2018	Registration of charge SC4848910005, created on 18 December 2018 (15 pages)
20 November 2018	Change of details for Egec Holdings Limited as a person with significant control on 6 November 2018 (2 pages)
6 November 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
6 November 2018	Registered office address changed from C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018 (1 page)
6 November 2018	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (19 pages)
22 August 2018	Change of details for Hargreaves Energy Projects Limited as a person with significant control on 13 August 2018 (2 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
23 May 2018	Satisfaction of charge SC4848910001 in full (4 pages)
4 January 2018	Appointment of Mr Alexander Scott Lambie as a director on 14 December 2017 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (18 pages)
9 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
10 April 2017	Appointment of Neil Young as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Paul Newman as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Neil Young as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Paul Newman as a director on 10 April 2017 (2 pages)
2 November 2016	Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 2 November 2016 (1 page)
28 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
15 February 2016	Registration of charge SC4848910001, created on 9 February 2016 (21 pages)
15 February 2016	Registration of charge SC4848910001, created on 9 February 2016 (21 pages)
12 February 2016	Memorandum and Articles of Association (22 pages)
12 February 2016	Memorandum and Articles of Association (22 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2015	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Standardkessel Baumgarte Contracting Gmbh as a director on 28 October 2015 (1 page)
29 October 2015	Termination of appointment of Heinz-Josef Evertz as a director on 28 October 2015 (1 page)
29 October 2015	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD on 29 October 2015 (1 page)
29 October 2015	Appointment of Mr Iain Duncan Cockburn as a director on 28 October 2015 (2 pages)
29 October 2015	Termination of appointment of Heinz-Josef Evertz as a director on 28 October 2015 (1 page)
29 October 2015	Termination of appointment of Standardkessel Baumgarte Contracting Gmbh as a director on 28 October 2015 (1 page)
29 October 2015	Termination of appointment of Burness Paull Llp as a secretary on 21 October 2015 (1 page)
29 October 2015	Appointment of Mr Iain Duncan Cockburn as a director on 28 October 2015 (2 pages)
29 October 2015	Termination of appointment of Burness Paull Llp as a secretary on 21 October 2015 (1 page)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (5 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (5 pages)
17 December 2014	Appointment of Heinz-Josef Evertz as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Heinz-Josef Evertz as a director on 15 December 2014 (2 pages)
17 December 2014	Termination of appointment of James Andrew Heath as a director on 15 December 2014 (1 page)
17 December 2014	Termination of appointment of James Andrew Heath as a director on 15 December 2014 (1 page)
11 September 2014	Director's details changed for Standardkessel Baumgarte Contracting Gmbh on 21 August 2014 (3 pages)
11 September 2014	Director's details changed for Standardkessel Baumgarte Contracting Gmbh on 21 August 2014 (3 pages)
22 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
22 August 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 1 (36 pages)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 1 (36 pages)

Earls Gate Energy Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland