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EARLS GATE ENERGY CENTRE LIMITED - C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC484891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brockwell Energy Limited The Eagle Building - Third Floor
- 19 Rose Street
- Edinburgh
- Lothian
- EH2 2PR
- United Kingdom C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom UK
Management
- Managing Directors
- COCKBURN, Iain Duncan
- LAMBIE, Alexander Scott
- SHAW, Rupert Henry Gildroy
- COOK, Iain
- MCSHANE, Anthony Thomas
- PRADA, Lorenzo
- Company secretaries
- BEL1 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-21
- Age Of Company 2014-08-21 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Egec Holdings Limited
- National Westminster Bank Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380013LHNDSOZOGP44
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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EARLS GATE ENERGY CENTRE LIMITED Company Description
- EARLS GATE ENERGY CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no SC484891. Its current trading status is "live". It was registered 2014-08-21. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary.It can be contacted at C/o Brockwell Energy Limited The Eagle Building - Third Floor .
Get EARLS GATE ENERGY CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earls Gate Energy Centre Limited - C/O Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
- 2014-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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change-corporate-secretary-company-with-change-date (2019-07-04) - CH04
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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confirmation-statement-with-updates (2019-08-21) - CS01
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change-corporate-secretary-company-with-change-date (2019-03-14) - CH04
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
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change-to-a-person-with-significant-control (2018-08-22) - PSC05
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memorandum-articles (2016-02-12) - MA
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termination-director-company-with-name-termination-date (2014-12-17) - TM01