• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2024-02-21) - CH04

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  • change-to-a-person-with-significant-control (2024-02-21) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01

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  • appoint-person-director-company-with-name-date (2023-10-24) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-08-29) - RP04CS01

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • notification-of-a-person-with-significant-control (2023-08-29) - PSC02

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  • change-to-a-person-with-significant-control (2023-08-29) - PSC05

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  • accounts-with-accounts-type-full (2023-12-22) - AA

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  • termination-director-company-with-name-termination-date (2023-10-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-30) - MR01

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  • accounts-with-accounts-type-full (2022-12-30) - AA

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01

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  • appoint-person-director-company-with-name-date (2022-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-29) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-16) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-21) - TM01

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  • change-person-director-company-with-change-date (2022-12-12) - CH01

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • accounts-with-accounts-type-full (2021-03-25) - AA

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  • accounts-with-accounts-type-full (2021-12-10) - AA

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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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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-01-04) - AP04

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  • resolution (2019-01-09) - RESOLUTIONS

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  • resolution (2019-01-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01

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  • capital-allotment-shares (2019-01-09) - SH01

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  • change-person-director-company-with-change-date (2019-03-14) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01

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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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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • change-corporate-secretary-company-with-change-date (2019-03-14) - CH04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01

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  • change-to-a-person-with-significant-control (2018-11-20) - PSC05

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  • mortgage-satisfy-charge-full (2018-05-23) - MR04

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01

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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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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • change-account-reference-date-company-current-extended (2018-11-06) - AA01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • confirmation-statement-with-no-updates (2017-08-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01

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  • memorandum-articles (2016-02-12) - MA

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  • resolution (2016-02-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-10-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-10-29) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01

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  • appoint-person-director-company-with-name-date (2015-10-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • change-account-reference-date-company-current-extended (2014-08-22) - AA01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • incorporation-company (2014-08-21) - NEWINC

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  • change-corporate-director-company-with-change-date (2014-09-11) - CH02

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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