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Egec Holdings Limited
Egec Holdings Limited is an active company incorporated on 14 October 2015 with the registered office located in Edinburgh, City of Edinburgh. Egec Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
SC517944
Private limited company
Scottish Company
Age
9 years
Incorporated
14 October 2015
Size
Unreported
Confirmation
Submitted
Dated
13 October 2024
(10 months ago)
Next confirmation dated
13 October 2025
Due by
27 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Egec Holdings Limited
Contact
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 6 months ago)
Previous address was
C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR
Companies in EH2 2PR
Telephone
Unreported
Email
Unreported
Website
Hsgplc.co.uk
See All Contacts
People
Officers
10
Shareholders
2
Controllers (PSC)
3
Bel1 Limited
PSC • PSC
Rupert Henry Gildroy Shaw
Director • Finance • British • 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
Alexander Scott Lambie
Director • British • Lives in UK • Born in Nov 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Earls Gate Energy Centre Limited
Rupert Henry Gildroy Shaw, Bel1 Limited, and 8 more are mutual people.
Active
Brockwell Energy Group Limited
Rupert Henry Gildroy Shaw, Neil Young, and 3 more are mutual people.
Active
Brockwell Energy Limited
Rupert Henry Gildroy Shaw, Neil Young, and 2 more are mutual people.
Active
North Kyle Wind Farm Limited
Rupert Henry Gildroy Shaw, Neil Young, and 2 more are mutual people.
Active
Westfield Energy Limited
Rupert Henry Gildroy Shaw, Neil Young, and 2 more are mutual people.
Active
Glentaggart Wind Limited
Rupert Henry Gildroy Shaw, Neil Young, and 2 more are mutual people.
Active
Bel1 Limited
Rupert Henry Gildroy Shaw, Neil Young, and 2 more are mutual people.
Active
Bel1 Holding Limited
Alexander Scott Lambie, Rupert Henry Gildroy Shaw, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Same as previous period
Total Assets
£319.22M
Increased by £66.87M (+26%)
Total Liabilities
-£287.77M
Increased by £64.36M (+29%)
Net Assets
£31.45M
Increased by £2.51M (+9%)
Debt Ratio (%)
90%
Increased by 1.62% (+2%)
See 10 Year Full Financials
Latest Activity
Alexander Scott Lambie Resigned
6 Months Ago on 27 Feb 2025
Grzegorz Waszkiewicz Appointed
6 Months Ago on 27 Feb 2025
Group Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Andrew Oliver Leonard Appointed
1 Year 2 Months Ago on 21 Jun 2024
Iain Cook Resigned
1 Year 2 Months Ago on 21 Jun 2024
Mr. Daniel Johannes Michael Boehm Appointed
1 Year 3 Months Ago on 22 May 2024
Iain Duncan Cockburn Resigned
1 Year 3 Months Ago on 22 May 2024
Mr Ahad Shafqat Appointed
1 Year 6 Months Ago on 27 Feb 2024
Mr Anthony Thomas Mcshane Details Changed
2 Years 6 Months Ago on 6 Mar 2023
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Get Credit Report
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Documents
Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Alexander Scott Lambie as a director on 27 February 2025
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 15 Oct 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
Termination of appointment of Lorenzo Prada as a director on 27 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Ahad Shafqat as a director on 27 February 2024
Submitted on 7 Mar 2024
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Repayment History
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