EARLS GATE ENERGY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
EARLS GATE ENERGY CENTRE LIMITED
COMPANY NUMBER
SC484891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2014
(10 years and 3 months old)
WEBSITE
egecl.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LOTHIAN
EH2 2PR
Shearer Building
Earls Road
Grangemouth
Stirlingshire
FK3 8XG
Telephone: 467888
c/o Brockwell Energy Limited
The Eagle Building - Third Floor
Edinburgh
Lothian EH2 2PR
EH2 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE GRIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Andrew Oliver Leonard (924569860) Appointed |
| 26/06/2024 | Iain Cook (915086998) has left the board |
Credit Risk Overview
Want to learn more about EARLS GATE ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLS GATE ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLS GATE ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (6 years and 11 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 17 Past: 56 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 13 Past: 35 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| EARLS GATE GRIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Andrew Oliver Leonard (924569860) Appointed |
| 26/06/2024 | Iain Cook (915086998) has left the board |
| 03/06/2024 | Iain Duncan Cockburn (905387631) has left the board |
| 03/06/2024 | New Board Member Daniel Johannes Michael Boehm (925130775) Appointed |
| 11/03/2024 | Lorenzo Prada (929971612) has left the board |
| 11/03/2024 | New Board Member Ahad Shafqat (926175332) Appointed |
| 01/01/2024 | New Accounts filed |
| 26/10/2023 | Tommy John Koltis (925393928) has left the board |
| 26/10/2023 | New Board Member Iain Cook (915086998) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Lorenzo Prada (929971612) Appointed |
| 12/10/2022 | New Board Member Lorenzo Prada (930098059) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 01/07/2022 | New Board Member Anthony Thomas McShane (929744090) Appointed |
| 23/06/2022 | New Board Member Matthew Robert Mulcahy (917027633) Appointed |
| 20/06/2022 | Christopher Brian Waples (927106638) has left the board |
| 23/03/2022 | Stephen Leslie Ray (916924164) has left the board |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | Rupert Henry Gildroy Shaw (921352921) has left the board |
| 13/07/2020 | New Board Member Rupert Henry Gildroy Shaw (918292234) Appointed |
| 24/06/2020 | Peter Richard Andrew Knott (910064690) has left the board |
| 24/06/2020 | New Board Member Christopher Brian Waples (927106638) Appointed |
| 17/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 08/07/2019 | Change in Reg. Office |
| 18/03/2019 | Change in Reg. Office |
| 15/01/2019 | Matthew Robert Mulcahy (925393916) has left the board |
| 15/01/2019 | New Board Member Matthew Robert Mulcahy (917027633) Appointed |
| 08/01/2019 | Neil Young (922900922) has left the board |
| 08/01/2019 | New Board Member Matthew Robert Mulcahy (925393916) Appointed |
| 08/01/2019 | New Board Member Peter Richard Andrew Knott (910064690) Appointed |
| 08/01/2019 | New Board Member Stephen Leslie Ray (916924164) Appointed |
| 08/01/2019 | Paul Newman (922900960) has left the board |
| 08/01/2019 | New Board Member Tommy John Koltis (925393928) Appointed |
| 08/01/2019 | New Company Secretary BEL1 LIMITED (925393469) Appointed |
| 08/11/2018 | New Board Member Rupert Henry Gildroy Shaw (921352921) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Alexander Scott Lambie (912359286) Appointed |
| 15/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Paul Newman (922900960) Appointed |
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