EGEC Holdings Limited

Company Name	EGEC Holdings Limited
Company Status	Active
Company Number	SC517944
Category	Private Limited Company
Incorporation Date	14 October 2015(8 years, 6 months ago)
Previous Name	Hargreaves Energy Projects Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(same day as company formation)
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(2 years, 2 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(3 years 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(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 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(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 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(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
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(8 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
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(3 years, 2 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 Peter Richard Andrew Knott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(3 years, 2 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 One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Stephen Leslie Ray
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(3 years, 2 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	Mr Matthew Robert Mulcahy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2018(3 years, 2 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	Tommy John Koltis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2018(3 years, 2 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(4 years, 7 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(6 years, 11 months 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

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

18 December 2018	Delivered on: 31 December 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) 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
18 December 2018	Delivered on: 27 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 February 2016	Delivered on: 22 February 2016 Persons entitled: Hsbc Bank PLC 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	Director's details changed for Mr Anthony Thomas Mcshane on 6 March 2023 (2 pages)
7 March 2024	Termination of appointment of Lorenzo Prada as a director on 27 February 2024 (1 page)
23 February 2024	Director's details changed for Neil Young 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 Mr Iain Duncan Cockburn on 13 February 2024 (2 pages)
21 February 2024	Registered office address changed from C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR to C/O Brockwell Energy Limited the Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 21 February 2024 (1 page)
21 February 2024	Change of details for Bel1 Limited as a person with significant control on 12 February 2024 (2 pages)
21 February 2024	Secretary's details changed for Bel1 Limited on 12 February 2024 (1 page)
13 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 13 February 2024 (2 pages)
22 December 2023	Group of companies' accounts made up to 31 March 2023 (43 pages)
24 October 2023	Termination of appointment of Tommy John Koltis as a director on 26 September 2023 (1 page)
24 October 2023	Appointment of Mr Iain Cook as a director on 26 September 2023 (2 pages)
13 October 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
12 October 2023	Change of details for Encyclis Earls Gate Holdco Limited as a person with significant control on 7 February 2023 (2 pages)
12 October 2023	Change of details for Covanta Green Earls Gate Holding Limited as a person with significant control on 2 February 2023 (2 pages)
30 December 2022	Group of companies' accounts made up to 31 March 2022 (43 pages)
12 December 2022	Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021 (2 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
10 October 2022	Appointment of Lorenzo Prada as a director on 28 September 2022 (2 pages)
29 June 2022	Termination of appointment of Matthew Robert Mulcahy as a director on 28 June 2022 (1 page)
29 June 2022	Appointment of Anthony Thomas Mcshane as a director on 28 June 2022 (2 pages)
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	Group of companies' accounts made up to 31 March 2021 (44 pages)
13 October 2021	Confirmation statement made on 13 October 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	Group of companies' accounts made up to 31 March 2020 (43 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Peter Richard Andrew Knott as a director on 1 June 2020 (1 page)
23 July 2020	Appointment of Mr Christopher Brian Waples as a director on 1 June 2020 (2 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
11 October 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
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 Bel1 Limited as a person with significant control on 4 July 2019 (2 pages)
4 July 2019	Secretary's details changed for Bel1 Limited on 4 July 2019 (1 page)
14 March 2019	Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019 (2 pages)
14 March 2019	Director's details changed for Mr Alexander Scott Lambie on 12 March 2019 (2 pages)
14 March 2019	Change of details for Bel1 Limited as a person with significant control on 14 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	Secretary's details changed for Bel1 Limited on 14 March 2019 (1 page)
28 January 2019	Accounts for a dormant company made up to 31 May 2018 (12 pages)
11 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
11 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 January 2019	Resolutions RES13 ‐ Disapplication of the conflic of interest provision of the company articles dated 17/12/2018 17/12/2018 (4 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 15,891,756 (3 pages)
4 January 2019	Appointment of Mr Peter Richard Andrew Knott 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)
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	Notification of Covanta Green Earls Gate Holding Limited as a person with significant control on 18 December 2018 (2 pages)
4 January 2019	Appointment of Tommy John Koltis as a director on 18 December 2018 (2 pages)
4 January 2019	Change of details for Bel1 Limited as a person with significant control on 18 December 2018 (2 pages)
4 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 100 (3 pages)
31 December 2018	Registration of charge SC5179440006, created on 18 December 2018 (17 pages)
27 December 2018	Registration of charge SC5179440005, created on 18 December 2018 (21 pages)
27 December 2018	Registration of charge SC5179440003, created on 18 December 2018 (16 pages)
27 December 2018	Registration of charge SC5179440004, created on 18 December 2018 (18 pages)
3 December 2018	Second filing for the notification of Bel1 Limited as a person with significant control (9 pages)
7 November 2018	Cessation of Brockwell Energy Limited as a person with significant control on 11 October 2018 (1 page)
7 November 2018	Notification of Bel1 Limited as a person with significant control on 19 October 2018 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 03/12/2018 (2 pages)
6 November 2018	Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
6 November 2018	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 (2 pages)
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)
18 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
18 October 2018	Cessation of Hargreaves Services Plc as a person with significant control on 17 January 2018 (1 page)
18 October 2018	Notification of Brockwell Energy Limited as a person with significant control on 17 January 2018 (2 pages)
13 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10 (3 pages)
24 May 2018	Satisfaction of charge SC5179440001 in full (4 pages)
24 May 2018	Satisfaction of charge SC5179440002 in full (4 pages)
5 March 2018	Accounts for a dormant company made up to 31 May 2017 (12 pages)
4 January 2018	Appointment of Mr Alexander Scott Lambie as a director on 14 December 2017 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
6 March 2017	Full accounts made up to 31 May 2016 (14 pages)
6 March 2017	Full accounts made up to 31 May 2016 (14 pages)
2 November 2016	Registered office address changed from C/O C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD United Kingdom 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 C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD United Kingdom to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 2 November 2016 (1 page)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
19 September 2016	Previous accounting period shortened from 31 October 2016 to 31 May 2016 (1 page)
19 September 2016	Previous accounting period shortened from 31 October 2016 to 31 May 2016 (1 page)
22 February 2016	Registration of charge SC5179440002, created on 9 February 2016 (19 pages)
22 February 2016	Registration of charge SC5179440002, created on 9 February 2016 (19 pages)
15 February 2016	Registration of charge SC5179440001, created on 9 February 2016 (21 pages)
15 February 2016	Registration of charge SC5179440001, created on 9 February 2016 (21 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 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	Memorandum and Articles of Association (22 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 October 2015	Incorporation Statement of capital on 2015-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

EGEC Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland