EGEC HOLDINGS LIMITED

EGEC HOLDINGS LIMITED is an active private limited company, incorporated on 14 October 2015. The nature of the business is Production of electricity. The company's registered office is on Rose Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. EGEC HOLDINGS LIMITED previously had the company name HARGREAVES ENERGY PROJECTS LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR
Address Line 2	19 ROSE STREET
Post Town	EDINBURGH
County	LOTHIAN
Country	UNITED KINGDOM
Postcode	EH2 2PR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 13/08/2018 onwards:

EGEC HOLDINGS LIMITED

Prior to 13/08/2018:

HARGREAVES ENERGY PROJECTS LIMITED

Directors

(The company's officers)

MR IAIN DUNCAN COCKBURN

(~59 year old British national)

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/10/2015

MR IAIN COOK

(~41 year old British national)

C/O ENCYCLIS 4TH FLOOR, LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2023

MR ALEXANDER SCOTT LAMBIE

(~68 year old British national)

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2017

MR ANTHONY THOMAS MCSHANE

(~54 year old British national)

C/O COVANTA ENERGY LIMITED 80 COLEMAN STREET, LONDON, EC2R 5BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/06/2022

MR AHAD SHAFQAT

(~38 year old British national)

ENCYCLIS LTD LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2024

MR RUPERT HENRY GILDROY SHAW

(~49 year old British national)

C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 19/10/2018

NEIL YOUNG

(~46 year old British national)

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2021

BEL1 LIMITED

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM

Current Secretary

Appointed on 18/12/2018

Connections

(Shared officers)

ASHGREEN ENERGYFARM LIMITED

MR ALEXANDER SCOTT LAMBIE

BEL 2 LIMITED

MR IAIN DUNCAN COCKBURN
MR ALEXANDER SCOTT LAMBIE
MR RUPERT HENRY GILDROY SHAW
NEIL YOUNG

BEL1 HOLDING LIMITED

MR IAIN DUNCAN COCKBURN
MR ALEXANDER SCOTT LAMBIE
MR RUPERT HENRY GILDROY SHAW
NEIL YOUNG

BEL1 LIMITED

MR IAIN DUNCAN COCKBURN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)