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Earls Gate Energy Centre Limited

Earls Gate Energy Centre Limited is an active company incorporated on 21 August 2014 with the registered office located in Edinburgh, City of Edinburgh. Earls Gate Energy Centre Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC484891
Private limited company
Scottish Company
Age
11 years
Incorporated 21 August 2014
Size
Unreported
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Brockwell Energy Limited The Eagle Building - Third Floor
19 Rose Street
Edinburgh
Lothian
EH2 2PR
United Kingdom
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Telephone
01324 467888
Email
Unreported
Website
Egecl.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
2
Iain Cook
Director • British • Lives in England • Born in Feb 1983
Andrew Oliver Leonard
Director • British • Lives in UK • Born in Feb 1976
Rupert Henry Gildroy Shaw
Director • Finance • Lives in England • Born in Dec 1974
Anthony Thomas McShane
Director • British • Lives in UK • Born in Dec 1969
Mr Daniel Johannes Michael Boehm
Director • German • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Alexander Scott Lambie, Rupert Henry Gildroy Shaw, and 2 more are mutual people.
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Alexander Scott Lambie, Rupert Henry Gildroy Shaw, and 2 more are mutual people.
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Alexander Scott Lambie, Rupert Henry Gildroy Shaw, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.98M
Decreased by £12.17M (-80%)
Turnover
£16.44M
Increased by £9.88M (+151%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£319.36M
Increased by £66.87M (+26%)
Total Liabilities
-£287.77M
Increased by £64.36M (+29%)
Net Assets
£31.59M
Increased by £2.51M (+9%)
Debt Ratio (%)
90%
Increased by 1.63% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Grzegorz Waszkiewicz Appointed
7 Months Ago on 27 Feb 2025
Alexander Scott Lambie Resigned
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Andrew Oliver Leonard Appointed
1 Year 4 Months Ago on 21 Jun 2024
Iain Cook Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr. Daniel Johannes Michael Boehm Appointed
1 Year 5 Months Ago on 22 May 2024
Iain Duncan Cockburn Resigned
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Registration of charge SC4848910012, created on 20 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Alexander Scott Lambie as a director on 27 February 2025
Submitted on 28 Feb 2025
Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Appointment of Mr Andrew Oliver Leonard as a director on 21 June 2024
Submitted on 18 Jul 2024
Termination of appointment of Iain Cook as a director on 21 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Iain Duncan Cockburn as a director on 22 May 2024
Submitted on 30 May 2024
Appointment of Mr. Daniel Johannes Michael Boehm as a director on 22 May 2024
Submitted on 30 May 2024
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Repayment History
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