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Companies House/Weybridge/Company profile

ELGIN ENERGY HOLDINGS LIMITED

Active
07181686·incorporated 2010-03-08

ELGIN ENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 2010 at Companies House (number 07181686; OpenRegistry canonical ID GB-07181686-elgin-energy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,582 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-08
Registered Address
TWP ACCOUNTING LLP THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ELGIN ENERGY HOLDINGS LIMITED

Shareholders

Look up shareholders of ELGIN ENERGY HOLDINGS LIMITED

Financials

Check financials of ELGIN ENERGY HOLDINGS LIMITED

Filings

Check filing history of ELGIN ENERGY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ELGIN ENERGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Porto Holdings Limited. Notified 2024-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Quay Investments Aps (Denmark reg. 25622375). Notified 2016-04-06. Ceased 2024-04-03.
    • Holds 25–50% of voting rights
  • Mr Colm Murphy born 1963 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2017-02-15.
    • Owns 50–75% of shares
  • Shelbourne Investments Aps (Denmark reg. 25603443). Notified 2016-04-06. Ceased 2018-09-19.
    • Holds 25–50% of voting rights
  • Portsun Limietd (England reg. 08334189). Notified 2017-02-15. Ceased 2017-09-21.
    • Owns 50–75% of shares
  • Belgrave Square Holdings Uk Limited (United Kingdom reg. 11480785). Notified 2018-09-19. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07181686.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.