EGEC HOLDINGS LIMITED
Production of electricity
EGEC HOLDINGS LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Brockwell Energy Limited The Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR United Kingdom
Credit Report
Discover EGEC HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
£2.98M
Net Assets
£31.45M
Total Liabilities
£287.77M
Turnover
£16.44M
Employees
N/A
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ahad Shafqat | Director | Active |
| Andrew Oliver Leonard | Director | Active |
| Anthony Thomas Mcshane | Director | Active |
| Bel1 Limited | Corporate-secretary | Active |
| Daniel Johannes Michael Boehm | Director | Active |
| Grzegorz Waszkiewicz | Director | Active |
| Neil Young | Director | Active |
| Rupert Henry Gildroy Shaw | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bel1 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Encyclis Earls Gate Holdco Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Brockwell Energy Limited
Ceased 11 Oct 2018
Hargreaves Services Plc
Ceased 17 Jan 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(50 pages) |
| 14 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-13 with no updates | View(3 pages) |
| 28 Feb 2025 | Officers | Termination of Alexander Scott Lambie as director on 2025-02-27 | View(1 page) |
| 28 Feb 2025 | Officers | Appointment of Grzegorz Waszkiewicz as director on 2025-02-27 | View(2 pages) |
| 9 Jan 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(43 pages) |
Confirmation statement made on 2025-10-13 with no updates
Termination of Alexander Scott Lambie as director on 2025-02-27
Appointment of Grzegorz Waszkiewicz as director on 2025-02-27
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 weeks ago on 2 Dec 2025
Confirmation statement made on 2025-10-13 with no updates
2 months ago on 14 Oct 2025
Termination of Alexander Scott Lambie as director on 2025-02-27
10 months ago on 28 Feb 2025
Appointment of Grzegorz Waszkiewicz as director on 2025-02-27
10 months ago on 28 Feb 2025
Annual accounts made up to 2024-03-31
11 months ago on 9 Jan 2025