Menna Overview
Here’s a quick overview of EARLS GATE ENERGY CENTRE LIMITED 👀 — a Edinburgh, Lothian based business that started in 2014.
EARLS GATE ENERGY CENTRE LIMITED
- Company statusactive
- Company NoSC484891
- Age11 years 11 months Incorporated 21 August 2014
- Officers8
Address
C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom
EARLS GATE ENERGY CENTRE LIMITED is an active company incorporated on 21 August 2014 and based in Edinburgh, Lothian, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Aug 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEL1 LIMITED | corporate secretary | 18 Dec 2018 | |
| BOEHM, Daniel Johannes Michael, Mr. | director | May 1980 | 22 May 2024 |
| LEONARD, Andrew Oliver | director | Feb 1976 | 21 Jun 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 28 Jun 2022 |
| SHAFQAT, Ahad | director | Apr 1986 | 27 Feb 2024 |
| SHAW, Rupert Henry Gildroy | director | Dec 1974 | 19 Oct 2018 |
| WASZKIEWICZ, Grzegorz | director | May 1987 | 27 Feb 2025 |
| YOUNG, Neil | director | Mar 1978 | 28 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Westminster Bank Public Limited Company | 19 Dec 2018 | |
| Egec Holdings Limited | 06 Apr 2016 |
Related Companies
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BEL1 LIMITED, BOEHM, Daniel Johannes Michael, Mr., LEONARD, Andrew Oliver, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, COOK, Iain, KNOTT, Peter Richard Andrew, KOLTIS, Tommy John, LAMBIE, Alexander Scott, MULCAHY, Matthew Robert, PRADA, Lorenzo, RAY, Stephen Leslie, WAPLES, Christopher Brian are mutual persons.
BOEHM, Daniel Johannes Michael, Mr., SHAW, Rupert Henry Gildroy are mutual persons.
BOEHM, Daniel Johannes Michael, Mr., SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
BOEHM, Daniel Johannes Michael, Mr., SHAW, Rupert Henry Gildroy are mutual persons.
BOEHM, Daniel Johannes Michael, Mr. are mutual persons.
LEONARD, Andrew Oliver, MULCAHY, Matthew Robert are mutual persons.
LEONARD, Andrew Oliver are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
MCSHANE, Anthony Thomas, WASZKIEWICZ, Grzegorz are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas, MULCAHY, Matthew Robert, PRADA, Lorenzo, RAY, Stephen Leslie are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, MULCAHY, Matthew Robert, PRADA, Lorenzo are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, MULCAHY, Matthew Robert, PRADA, Lorenzo are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, MULCAHY, Matthew Robert, PRADA, Lorenzo are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
SHAFQAT, Ahad are mutual persons.
SHAW, Rupert Henry Gildroy, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan are mutual persons.
WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
WASZKIEWICZ, Grzegorz, LAMBIE, Alexander Scott are mutual persons.
WASZKIEWICZ, Grzegorz, LAMBIE, Alexander Scott are mutual persons.
WASZKIEWICZ, Grzegorz, COCKBURN, Iain Duncan are mutual persons.
WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan are mutual persons.
WASZKIEWICZ, Grzegorz, YOUNG, Neil, COCKBURN, Iain Duncan are mutual persons.
YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
YOUNG, Neil, COCKBURN, Iain Duncan, LAMBIE, Alexander Scott are mutual persons.
COOK, Iain are mutual persons.
COOK, Iain are mutual persons.
COOK, Iain are mutual persons.
COOK, Iain are mutual persons.
HEATH, James Andrew, RAY, Stephen Leslie are mutual persons.
HEATH, James Andrew are mutual persons.
HEATH, James Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew, RAY, Stephen Leslie are mutual persons.
KNOTT, Peter Richard Andrew, RAY, Stephen Leslie are mutual persons.
KNOTT, Peter Richard Andrew, RAY, Stephen Leslie are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
KNOTT, Peter Richard Andrew are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
RAY, Stephen Leslie are mutual persons.
RAY, Stephen Leslie are mutual persons.
RAY, Stephen Leslie are mutual persons.
RAY, Stephen Leslie are mutual persons.
RAY, Stephen Leslie are mutual persons.
RAY, Stephen Leslie are mutual persons.
RAY, Stephen Leslie are mutual persons.
RAY, Stephen Leslie are mutual persons.
RAY, Stephen Leslie are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EARLS GATE ENERGY CENTRE LIMITED 👀 — a Edinburgh, Lothian based business that started in 2014.