Egec Holdings Limited

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Egec Holdings Limited

sc517944•Private Limited With Share Capital

C/O Brockwell Energy Limited, The Eagle Building - Third Floor, Edinburgh, EH22PR
Website

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Incorporated

14/10/2015

Company Age

10 years

Directors

9

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Egec Holdings Limited (sc517944) is a private limited with share capital incorporated on 14/10/2015 (10 years old) and registered in edinburgh, EH22PR. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 14/10/2015
EH22PR

Financial Overview

Total Assets

£308.26M

Liabilities

£287.65M

Net Assets

£20.62M

Turnover

£33.92M

Cash

£779.0K

Key Metrics

9

Directors

2

Shareholders

Board of Directors

5
A
anthony thomas mcshane
director
R
rupert henry gildroy shaw
director
N
neil young
director
L
lorenzo prada
director
A
ahad shafqat
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Resolution
Category:Resolution
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Memorandum Articles
Category:Incorporation
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Incorporation Company
Category:Incorporation
Date:14-10-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Brockwell Energy Limited, Caledonian Exchange, Edinburgh, Eh3 8Eg, EH38EGRegistered
C/O Brockwell Energy Limited, The Eagle Building-Third Floor, Edinburgh, Lothian Eh2 2Pr, EH22PRRegistered
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, Edinburgh, Lothian Eh2 2Pr, EH22PRRegistered
C/O Brockwell Energy Limited, Caledonian Exchange, Edinburgh, Midlothian, EH38EG
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, Edinburgh, Lothian Eh2 2Pr, EH22PRRegistered

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Contact

hsgplc.co.uk
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, Edinburgh, EH22PR