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EGEC HOLDINGS LIMITED

Active
SC517944·incorporated 2015-10-14

EGEC HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 October 2015 at Companies House (number SC517944; OpenRegistry canonical ID GB-SC517944-egec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Lothian (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-14
Registered Address
C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EGEC HOLDINGS LIMITED has 2 persons with significant control on file:

  • Encyclis Earls Gate Holdco Limited (United Kingdom reg. 11642671). Notified 2018-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bel1 Limited (United Kingdom reg. Sc609322). Notified 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Brockwell Energy Limited (Scotland reg. Sc560225). Notified 2018-01-17. Ceased 2018-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hargreaves Services Plc (England reg. 4952865). Notified 2016-04-06. Ceased 2018-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EGEC HOLDINGS LIMITED has previously traded as:

  • HARGREAVES ENERGY PROJECTS LIMITED (until 2018-08-13)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Edinburgh: