ELGIN ENERGY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elgin Energy Holdings Limited. The company was founded 15 years ago and was given the registration number 07181686. The firm's registered office is in WEYBRIDGE. You can find them at Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ELGIN ENERGY HOLDINGS LIMITED |
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| Company Number | : | 07181686 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 March 2010 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Porto Holdings Limited |
| Notified on | : | 03 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Belgrave Square Holdings Uk Limited |
| Notified on | : | 19 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Rectory, Church Street, Surrey, United Kingdom, KT13 8DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Portsun Limietd |
| Notified on | : | 15 February 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Quay Investments Aps |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Denmark |
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| Address | : | Bredgade 3, 1260, Kabenhavn K, Denmark, |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Shelbourne Investments Aps |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Denmark |
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| Address | : | Bredgade 3, 1260, Kabenhavn K, Denmark, |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Colm Murphy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | The Old Rectory, Church Street, Weybridge, England, KT13 8DE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)