Company Profile
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Large EnterpriseElgin Energy Holdings Limited
07181686•Private Limited With Share Capital
Twp Accounting Llp, The Old Rectory, Weybridge, KT138DE
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Incorporated
08/03/2010
Company Age
16 years
Directors
4
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Elgin Energy Holdings Limited (07181686) is a private limited with share capital incorporated on 08/03/2010 (16 years old) and registered in weybridge, KT138DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Elgin energy holdings limited is a capital markets company based out of twp accounting llp the old rectory church street, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/03/2010
KT138DE
2 employees
Financial Overview
Total Assets
£142.52M
Liabilities
£113.64M
Net Assets
£28.88M
Est. Turnover
£16.57M
AI Estimated
Unreported
Cash
£256.0K
Key Metrics
2
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
4
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Auditors Resignation Company
Category:Auditors
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Resolution
Category:Resolution
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-10-2021
Memorandum Articles
Category:Incorporation
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2021
Legacy
Category:Capital
Date:13-09-2021
Legacy
Category:Insolvency
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Legacy
Category:Capital
Date:20-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2017
Legacy
Category:Insolvency
Date:20-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudited abridged
Due Date31/12/2026
Filing Date16/01/2026
Latest Accounts31/03/2025
Trading Addresses
Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, Surrey, KT138DE
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