Earls Gate Energy Centre Limited

SC484891

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, EDINBURGH, EH2 2PR

Incorporated 21/08/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Rupert Henry Gildroy Shaw

director · Since 19/10/2018

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Bel1 Limited

secretary · Since 18/12/2018

Also on 1 other board

Mr Neil Young

director · Since 28/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 20 other boards

Mr Anthony Thomas Mcshane

director · Since 28/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Mr Ahad Shafqat

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Mr. Daniel Johannes Michael Boehm

director · Since 22/05/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Andrew Oliver Leonard

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Grzegorz Waszkiewicz

director · Since 27/02/2025

DIRECTOR

POLISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Persons with Significant Control

Egec Holdings Limited

75–100% votes

Appoint directors

C/O Brockwell Energy Limited, The Eagle Building - Third Floor, Edinburgh, EH2 2PR

Reg: Sc517944 · Companies House · Private Limited Company

Notified 06/04/2016

National Westminster Bank Public Limited Company

75–100% shares

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 19/12/2018