- Company Overview for EGEC HOLDINGS LIMITED (SC517944)
- Filing history for EGEC HOLDINGS LIMITED (SC517944)
- People for EGEC HOLDINGS LIMITED (SC517944)
- Charges for EGEC HOLDINGS LIMITED (SC517944)
- More for EGEC HOLDINGS LIMITED (SC517944)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
07 Mar 2024 | CH01 | Director's details changed for Mr Anthony Thomas Mcshane on 6 March 2023 | |
07 Mar 2024 | TM01 | Termination of appointment of Lorenzo Prada as a director on 27 February 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Ahad Shafqat as a director on 27 February 2024 | |
23 Feb 2024 | CH01 | Director's details changed for Neil Young on 13 February 2024 | |
22 Feb 2024 | CH01 | Director's details changed for Mr Alexander Scott Lambie on 13 February 2024 | |
22 Feb 2024 | CH01 | Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024 | |
21 Feb 2024 | PSC05 | Change of details for Bel1 Limited as a person with significant control on 12 February 2024 | |
21 Feb 2024 | CH04 | Secretary's details changed for Bel1 Limited on 12 February 2024 | |
21 Feb 2024 | AD01 | Registered office address changed from C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR to C/O Brockwell Energy Limited the Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 21 February 2024 | |
13 Feb 2024 | AD01 | Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 13 February 2024 | |
22 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
24 Oct 2023 | AP01 | Appointment of Mr Iain Cook as a director on 26 September 2023 | |
24 Oct 2023 | TM01 | Termination of appointment of Tommy John Koltis as a director on 26 September 2023 | |
13 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
12 Oct 2023 | PSC05 | Change of details for Encyclis Earls Gate Holdco Limited as a person with significant control on 7 February 2023 | |
12 Oct 2023 | PSC05 | Change of details for Covanta Green Earls Gate Holding Limited as a person with significant control on 2 February 2023 | |
30 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
12 Dec 2022 | CH01 | Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021 | |
13 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
10 Oct 2022 | AP01 | Appointment of Lorenzo Prada as a director on 28 September 2022 | |
29 Jun 2022 | TM01 | Termination of appointment of Matthew Robert Mulcahy as a director on 28 June 2022 | |
29 Jun 2022 | AP01 | Appointment of Anthony Thomas Mcshane as a director on 28 June 2022 | |
16 Jun 2022 | TM01 | Termination of appointment of Christopher Brian Waples as a director on 8 June 2022 | |
21 Mar 2022 | TM01 | Termination of appointment of Stephen Leslie Ray as a director on 30 November 2021 | |
10 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 |