EARLS GATE ENERGY CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earls Gate Energy Centre Limited. The company was founded 9 years ago and was given the registration number SC484891. The firm's registered office is in EDINBURGH. You can find them at C/o Brockwell Energy Limited Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EARLS GATE ENERGY CENTRE LIMITED
Company Number	:	SC484891
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2014
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Brockwell Energy Limited Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, United Kingdom, EH2 2PR	Corporate Secretary	18 December 2018	Active
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, United Kingdom, EH2 2PR	Director	28 October 2015	Active
C/O Encyclis, 4th Floor, Lynton House, Tavistock Square, London, United Kingdom, WC1H 9LT	Director	26 September 2023	Active
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, United Kingdom, EH2 2PR	Director	14 December 2017	Active
C/O Covanta Energy Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ	Director	28 June 2022	Active
Encyclis Ltd, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Director	27 February 2024	Active
Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB	Director	19 October 2018	Active
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, United Kingdom, EH2 2PR	Director	28 July 2021	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	21 August 2014	Active
C/O Sb Contracting Gmbh, Baldusstr 13, Duisburg, Germany, 47138	Director	15 December 2014	Active
12, Park Lane, Birdsedge, Huddersfield, England, HD8 8XW	Director	21 August 2014	Active
Atria 1, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX	Director	18 December 2018	Active
C/O Brockwell Energy Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	18 December 2018	Active
C/O Brockwell Energy Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	18 December 2018	Active
C/O Burness Paull, 120 Bothwell Street, Glasgow, Scotland, G2 7JL	Director	10 April 2017	Active
C/O Covanta Energy Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ	Director	28 September 2022	Active
Green Investment Group, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	18 December 2018	Active
C/O Green Investment Group, Atria 1 - Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	01 June 2020	Active
C/O Burness Paull, 120 Bothwell Street, Glasgow, Scotland, G2 7JL	Director	10 April 2017	Active
Baldusstrasse 13, Duisburg, Germany, 47138	Corporate Director	21 August 2014	Active

People with Significant Control

National Westminster Bank Public Limited Company
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent

Egec Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Brockwell Energy Limited, The Eagle Building - Third Floor, Edinburgh, United Kingdom, EH2 2PR
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

EARLS GATE ENERGY CENTRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement