Elgin Energy Holdings Limited

07181686

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TWP ACCOUNTING LLP THE OLD RECTORY, WEYBRIDGE, KT13 8DE

Incorporated 08/03/2010

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ronan Kilduff

director · Since 08/03/2010

COMPANY DIRECTOR

IRISH · IRELAND · Age 48

Also on 15 other boards

Mr Dermot Kelleher

director · Since 03/04/2024

DIRECTOR

IRISH · IRELAND · Age 48

Jack Buggy

director · Since 12/05/2025

DIRECTOR

IRISH · IRELAND · Age 38

Mr Bryan Lynch

director · Since 03/09/2025

DIRECTOR

IRISH · IRELAND · Age 40

Also on 114 other boards

Persons with Significant Control

Porto Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG

Notified 03/04/2024

Former PSCs

Quay Investments Aps

Ceased 03/04/2024

Mr Colm Murphy

Ceased 15/02/2017

Shelbourne Investments Aps

Ceased 19/09/2018

Portsun Limietd

Ceased 21/09/2017

Belgrave Square Holdings Uk Limited

Ceased 03/04/2024

Charges2 outstanding

Charge

outstanding

BLUEFIELD SIF INVESTMENTS LIMITED

Created 21/09/2023Registered 10/10/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 20/07/2022Registered 22/07/2022

Charge

satisfied

BERENBERG ALTERNATIVE ASSETS FUND II S.A., SICAV-RAIF (WITH THE SUBFUND BERENBERG GREEN ENERGY

Created 27/10/2021Registered 03/11/2021Satisfied 16/08/2024

Charge

satisfied

KILCARBERRY DATA MANAGEMENT LIMITED

Created 29/10/2021Registered 02/11/2021Satisfied 29/04/2024

Charge

satisfied

BERENBERG ALTERNATIVE ASSETS FUND II S.A., SICAV-RAIF (WITH THE SUBFUND BERENBERG GREEN ENERGY

Created 03/08/2021Registered 10/08/2021Satisfied 16/08/2024

Charge

satisfied

QUEST CAPITAL NOMINEES LIMITED

Created 04/02/2021Registered 10/02/2021Satisfied 17/05/2024

Charge

satisfied

L&P CLIENT NOMINEES LIMITED

Created 01/01/2020Registered 22/01/2020Satisfied 28/04/2022

Charge

satisfied

L&P CLIENT NOMINEES LIMITED

Created 06/06/2019Registered 17/06/2019Satisfied 28/04/2022