Active
Company Information for ELGIN ENERGY HOLDINGS LIMITED
TWP ACCOUNTING LLP THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
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Company Registration Number
07181686
Private Limited Company
Active |
Company Name | |
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ELGIN ENERGY HOLDINGS LIMITED | |
Legal Registered Office | |
TWP ACCOUNTING LLP THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Other companies in KT13 | |
Company Number | 07181686 | |
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Company ID Number | 07181686 | |
Date formed | 2010-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 23:20:31 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID ANDREW CULLUM |
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CONRAD FREE |
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RONAN KILDUFF |
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TONY KILDUFF |
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COLM JUDE JAMES MURPHY |
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JOSEPH WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE OLD RECTORY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELIX PROPERTY GROUP LIMITED | Director | 2011-11-15 | CURRENT | 2010-09-20 | Active | |
FRESH START CONSULTING LIMITED | Director | 2011-11-15 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
TOCK LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
GLPCO LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2016-03-22 | |
SUDBROOK LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2018-07-10 | |
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED | Director | 2013-06-14 | CURRENT | 1988-07-04 | Active | |
RICHMOND PARK ENTERPRISES LIMITED | Director | 2005-01-31 | CURRENT | 2004-11-10 | Dissolved 2017-03-28 | |
BARDNEY AIRFIELD SOLAR PV LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2018-01-23 | |
KELLS SOLAR PV LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
ELGIN ENERGY 12 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2017-04-11 | |
WOFFERTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
LEONARDSTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
CASTLE KENNEDY SOLAR PV LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2018-01-23 | |
SSPV1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SPECTRUM SOLAR LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
MUIRWARD WOOD SOLAR PV LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
SPEYSLAW SOLAR LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
EEB9 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
EEB10 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
BARDNEY AIRFIELD SOLAR PV LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2018-01-23 | |
KELLS SOLAR PV LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
ELGIN ENERGY 12 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2017-04-11 | |
WOFFERTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
LEONARDSTON SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-01-23 | |
SEIGHFORD SOLAR PV LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
MILLTOWN AIRFIELD SOLAR PV LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
CASTLE KENNEDY SOLAR PV LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2018-01-23 | |
CASTLE KENNEDY SOLAR PV LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2018-01-23 | |
ELGIN ENERGY ES CO LIMITED | Director | 2010-05-20 | CURRENT | 2010-03-03 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816860004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816860006 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816860005 | ||
Notification of Porto Holdings Limited as a person with significant control on 2024-04-03 | ||
CESSATION OF BELGRAVE SQUARE HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF QUAY INVESTMENTS APS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR DERMOT KELLEHER | ||
APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR CONRAD FREE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BROOKS | ||
03/04/24 STATEMENT OF CAPITAL GBP 13070.5 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071816860008 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS | ||
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/10/22 | |
Director's details changed for Mr Joseph Walsh on 2022-07-01 | ||
CH01 | Director's details changed for Mr Joseph Walsh on 2022-07-01 | |
APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUS MCELROY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUS MCELROY | |
REGISTRATION OF A CHARGE / CHARGE CODE 071816860007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816860007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816860001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816860002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816860002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CULLUM | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816860006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816860005 | |
SH08 | Change of share class name or designation | |
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 11695.5 | |
SH02 | Sub-division of shares on 2021-09-20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-09-13 GBP 11,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/08/21 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816860004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816860003 | |
PSC07 | CESSATION OF PORTSUN LIMIETD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR GORDON FERGUS MCELROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM JUDE JAMES MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816860002 | |
CH01 | Director's details changed for Mr Tony Kilduff on 2020-01-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816860001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
PSC02 | Notification of Belgrave Square Holdings Uk Limited as a person with significant control on 2018-09-19 | |
PSC07 | CESSATION OF SHELBOURNE INVESTMENTS APS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Ronan Kilduff on 2018-08-10 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 11000 | |
SH19 | Statement of capital on 2017-11-20 GBP 11,000 | |
CAP-SS | Solvency Statement dated 21/09/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 41000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Colm Jude James Murphy on 2016-12-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 16/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CULLUM / 16/12/2016 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 41000 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 41000 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 41000 | |
RES13 | OTHER COMPANY BUSINESS 15/12/2015 | |
RES01 | ADOPT ARTICLES 14/01/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of the Old Rectory Secretarial Services Limited on 2015-12-16 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 11000 | |
SH02 | Statement of capital on 2015-03-31 GBP11,000 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 13/03/2015 | |
AR01 | 08/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 21/01/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CONRAD FREE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CULLUM | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 11600 | |
AR01 | 08/03/14 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR TONY KILDUFF | |
AP01 | DIRECTOR APPOINTED MR COLM MURPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/03/13 FULL LIST | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 11000 | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
RES13 | NEW SHARE CLASS, TRANSFER & ALLOT SHARES 21/12/2012 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 11600 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 08/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WALSH / 01/02/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELGIN ENERGY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELGIN ENERGY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |