Menna Overview
Here’s a quick overview of ELGIN ENERGY HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2010.
ELGIN ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No07181686
- Age16 years 4 months Incorporated 8 March 2010
- Officers3
Address
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
ELGIN ENERGY HOLDINGS LIMITED is an active company incorporated on 8 March 2010 and based in Weybridge, Surrey. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Memorandum Articles
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUGGY, Jack | director | Nov 1987 | 12 May 2025 |
| KELLEHER, Dermot | director | Dec 1977 | 03 Apr 2024 |
| KILDUFF, Ronan | director | Nov 1977 | 08 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Porto Holdings Limited | 03 Apr 2024 | |
| Belgrave Square Holdings Uk Limited | 19 Sept 2018 | |
| Portsun Limietd | 15 Feb 2017 | |
| Quay Investments Aps | 06 Apr 2016 | |
| Shelbourne Investments Aps | 06 Apr 2016 | |
| Mr Colm Murphy | May 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ELGIN ENERGY HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2010.