Elgin Energy Holdings Limited

Company Name	Elgin Energy Holdings Limited
Company Status	Active
Company Number	07181686
Category	Private Limited Company
Incorporation Date	8 March 2010(14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ronan Kilduff
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Tony Kilduff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Joseph Walsh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2010(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Conrad Free
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbrook Lodge Petersham Road Haw Common Richmond Surrey TW10 5HA

Director Name	Mr Dermot Kelleher
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	03 April 2024(14 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Twp Accounting Llp The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Colm Jude James Murphy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Tony Kilduff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Joseph Walsh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2010(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr David Andrew Cullum
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Helix Property Advisors Audley House 9 North Audley St. London W1K 6ZD

Director Name	Mr Conrad Free
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(4 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbrook Lodge Petersham Road Haw Common Richmond Surrey TW10 5HA

Director Name	Mr Gordon Fergus McElroy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland

Director Name	Mr James William Brooks
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Twp Accounting Llp The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	The Old Rectory Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2010(same day as company formation)
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Contact

Website	www.elgin-energy.com
Email address	[email protected]
Telephone	020 80684240
Telephone region	London

Location

Registered Address	Twp Accounting Llp The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Tow Bridge LTD 8.62% Ordinary
600 at £1	Elgin Energy LTD 5.17% Redeemable Preference
3.9k at £1	Shelbourne Investments Aps 33.34% Ordinary
387 at £1	Viewchart LTD 3.34% Ordinary A
3.3k at £1	Quay Investments Aps 28.72% Ordinary
333 at £1	Bridgescene LTD 2.87% Ordinary A
1.8k at £1	Flipchart LTD 15.52% Ordinary
180 at £1	Portlane LTD 1.55% Ordinary A
100 at £1	Portsun LTD 0.86% Ordinary A

Financials

Year	2014
Gross Profit	-£925,075
Net Worth	£3,485,726
Cash	£906,632
Current Liabilities	£506,566

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

20 July 2022	Delivered on: 22 July 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 October 2021	Delivered on: 3 November 2021 Persons entitled: Berenberg Alternative Assets Fund Ii S.A., Sicav-Raif (With the Subfund Berenberg Green Energy Junior Debt Fund Iii) Classification: A registered charge Outstanding
29 October 2021	Delivered on: 2 November 2021 Persons entitled: Kilcarberry Data Management Limited Classification: A registered charge Outstanding
3 August 2021	Delivered on: 10 August 2021 Persons entitled: Berenberg Alternative Assets Fund Ii S.A., Sicav-Raif (With the Subfund Berenberg Green Energy Junior Debt Fund Iii) Classification: A registered charge Outstanding
4 February 2021	Delivered on: 10 February 2021 Persons entitled: Quest Capital Nominees Limited Classification: A registered charge Particulars: All the right, title and interest of elgin energy holdings limited in the share capital of focap 2020 limited (company number 12875453). Outstanding
1 January 2020	Delivered on: 22 January 2020 Persons entitled: L&P Client Nominees Limited Classification: A registered charge Particulars: All the right title and interest of elgin energy holdings limited in the share capital of eebmcap 2019 limited (company number 12217692). for more details please refer to the instrument. Outstanding
6 June 2019	Delivered on: 17 June 2019 Persons entitled: L&P Client Nominees Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

12 January 2024	Accounts for a small company made up to 31 March 2023 (20 pages)
10 October 2023	Registration of charge 071816860008, created on 21 September 2023 (30 pages)
14 July 2023	Confirmation statement made on 5 July 2023 with updates (5 pages)
4 April 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
15 December 2022	Appointment of Mr James William Brooks as a director on 22 November 2022 (2 pages)
18 October 2022	Memorandum and Articles of Association (25 pages)
18 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
29 September 2022	Director's details changed for Mr Joseph Walsh on 1 July 2022 (2 pages)
27 September 2022	Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022 (1 page)
22 July 2022	Registration of charge 071816860007, created on 20 July 2022 (28 pages)
18 July 2022	Confirmation statement made on 5 July 2022 with updates (5 pages)
30 June 2022	Auditor's resignation (1 page)
28 April 2022	Satisfaction of charge 071816860001 in full (1 page)
28 April 2022	Satisfaction of charge 071816860002 in full (1 page)
18 March 2022	Confirmation statement made on 8 March 2022 with updates (5 pages)
25 February 2022	Termination of appointment of David Andrew Cullum as a director on 16 February 2022 (1 page)
5 January 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
7 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 November 2021	Registration of charge 071816860006, created on 27 October 2021 (34 pages)
2 November 2021	Registration of charge 071816860005, created on 29 October 2021 (60 pages)
27 October 2021	Change of share class name or designation (2 pages)
18 October 2021	Statement of capital following an allotment of shares on 13 October 2021 GBP 11,695.5 (3 pages)
12 October 2021	Sub-division of shares on 20 September 2021 (4 pages)
29 September 2021	Memorandum and Articles of Association (23 pages)
29 September 2021	Resolutions RES13 ‐ Capital of the company credited vas fully paid be subdivded 20/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 September 2021	Statement of capital on 13 September 2021 GBP 11,000 (3 pages)
13 September 2021	Statement by Directors (6 pages)
13 September 2021	Resolutions RES13 ‐ Capital redemption reserve cancelled 07/09/2021 (3 pages)
13 September 2021	Solvency Statement dated 26/08/21 (5 pages)
10 August 2021	Registration of charge 071816860004, created on 3 August 2021 (33 pages)
19 March 2021	Confirmation statement made on 8 March 2021 with updates (5 pages)
10 February 2021	Registration of charge 071816860003, created on 4 February 2021 (18 pages)
12 January 2021	Cessation of Portsun Limietd as a person with significant control on 21 September 2017 (1 page)
9 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
24 June 2020	Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020 (2 pages)
2 June 2020	Termination of appointment of Colm Jude James Murphy as a director on 28 May 2020 (1 page)
18 March 2020	Confirmation statement made on 8 March 2020 with updates (5 pages)
22 January 2020	Registration of charge 071816860002, created on 1 January 2020 (19 pages)
14 January 2020	Director's details changed for Mr Tony Kilduff on 14 January 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
17 June 2019	Registration of charge 071816860001, created on 6 June 2019 (20 pages)
18 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
8 March 2019	Notification of Belgrave Square Holdings Uk Limited as a person with significant control on 19 September 2018 (2 pages)
8 March 2019	Cessation of Shelbourne Investments Aps as a person with significant control on 19 September 2018 (1 page)
8 March 2019	Notification of Belgrave Square Holdings Uk Limited as a person with significant control on 19 September 2018 (2 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
10 August 2018	Director's details changed for Mr Ronan Kilduff on 10 August 2018 (2 pages)
22 March 2018	Confirmation statement made on 8 March 2018 with updates (5 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
20 November 2017	Solvency Statement dated 21/09/17 (1 page)
20 November 2017	Statement of capital on 20 November 2017 GBP 11,000 (5 pages)
20 November 2017	Solvency Statement dated 21/09/17 (1 page)
20 November 2017	Statement by Directors (1 page)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2017	Statement of capital on 20 November 2017 GBP 11,000 (5 pages)
20 November 2017	Statement by Directors (1 page)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 30 June 2016 with updates (8 pages)
22 March 2017	Confirmation statement made on 30 June 2016 with updates (8 pages)
16 January 2017	Full accounts made up to 31 March 2016 (12 pages)
16 January 2017	Full accounts made up to 31 March 2016 (12 pages)
21 December 2016	Director's details changed for Mr Colm Jude James Murphy on 20 December 2016 (3 pages)
21 December 2016	Director's details changed for Mr Colm Jude James Murphy on 20 December 2016 (3 pages)
16 December 2016	Director's details changed for Mr Ronan Kilduff on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr David Andrew Cullum on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Ronan Kilduff on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr David Andrew Cullum on 16 December 2016 (2 pages)
6 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 41,000 (9 pages)
6 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 41,000 (9 pages)
14 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 41,000 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 41,000 (4 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 15/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 15/12/2015 (18 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
17 December 2015	Termination of appointment of the Old Rectory Secretarial Services Limited as a secretary on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of the Old Rectory Secretarial Services Limited as a secretary on 16 December 2015 (1 page)
1 May 2015	Particulars of variation of rights attached to shares (2 pages)
1 May 2015	Particulars of variation of rights attached to shares (2 pages)
22 April 2015	Statement of capital on 31 March 2015 GBP 11,000 (5 pages)
22 April 2015	Resolutions RES13 ‐ Premium approved 13/03/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 April 2015	Statement of capital on 31 March 2015 GBP 11,000 (5 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Premium approved 13/03/2015 (5 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 11,600 (10 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 11,600 (10 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 11,600 (10 pages)
21 January 2015	Director's details changed for Mr Ronan Kilduff on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Ronan Kilduff on 21 January 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Appointment of Mr Conrad Free as a director (2 pages)
11 June 2014	Appointment of Mr Conrad Free as a director (2 pages)
11 June 2014	Appointment of Mr David Andrew Cullum as a director (2 pages)
11 June 2014	Appointment of Mr David Andrew Cullum as a director (2 pages)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 11,600 (9 pages)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 11,600 (9 pages)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 11,600 (9 pages)
21 February 2014	Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
21 February 2014	Current accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
4 February 2014	Appointment of Mr Colm Murphy as a director (2 pages)
4 February 2014	Appointment of Mr Tony Kilduff as a director (2 pages)
4 February 2014	Appointment of Mr Tony Kilduff as a director (2 pages)
4 February 2014	Appointment of Mr Colm Murphy as a director (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
15 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 11,000 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 11,000 (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 11,600 (4 pages)
8 January 2013	Resolutions RES13 ‐ New share class, transfer & allot shares 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£600,000 21/12/2012 RES10 ‐ Resolution of allotment of securities (18 pages)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 11,600 (4 pages)
8 January 2013	Resolutions RES13 ‐ New share class, transfer & allot shares 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£600,000 21/12/2012 RES10 ‐ Resolution of allotment of securities (18 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
11 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
18 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Mr Joseph Walsh on 1 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Joseph Walsh on 1 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Joseph Walsh on 1 February 2011 (2 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
8 March 2010	Incorporation (24 pages)
8 March 2010	Incorporation (24 pages)

Elgin Energy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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