Egec Holdings Limited

SC517944

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 14/10/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

35110

Production of electricity

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

Bel1 Limited

25–50% shares

25–50% votes

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

Reg: Sc609322 · Companies House · Private Limited Company

Notified 11/10/2018

Encyclis Earls Gate Holdco Limited

25–50% shares

25–50% votes

Appoint directors

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Reg: 11642671 · Companies House · Private Limited Company

Notified 18/12/2018

Former PSCs

Hargreaves Services Plc

Ceased 17/01/2018

Brockwell Energy Limited

Ceased 11/10/2018

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/12/2018Registered 31/12/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2018Registered 27/12/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2018Registered 27/12/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2018Registered 27/12/2018

Charge

satisfied

HSBC BANK PLC

Created 09/02/2016Registered 22/02/2016Satisfied 24/05/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/02/2016Registered 15/02/2016Satisfied 24/05/2018