Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Elgin Energy ES Co Limited
- Incorporated
- 3 March 2010 (16 years)
- Previously known as
- Elgin Energy (UK) Limited (until 1 July 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Jack Buggy
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Twp Accounting LLP The Old RectoryChurch StreetWeybridgeKT13 8DE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2025
Irish
Born April 1986 (40)
Buggy, Jack
Director · Appointed 15 November 2024
Irish
Born November 1987
Director · Appointed 1 February 2019
Irish
Born December 1977 (48)
Officer history (7 former)
3 September 2025
22 July 2025
20 March 2025
15 November 2024
Appointed Buggy, Jack as Director
3 April 2024
3 April 2024
15 September 2022
24 April 2020
25 October 2019
1 February 2019
1 January 2019
16 December 2015
Resigned The Old Rectory Secretarial Services Limited as Corporate Secretary
3 October 2011
20 May 2010
3 March 2010
Appointed The Old Rectory Secretarial Services Limited as Corporate Secretary
3 March 2010
3 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07181686
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Amalfi Holdings Limited Owns 75–100% of shares
Amalfi Finance Company Limited Owns 75–100% of shares
Eeb39 Limited Owns 75–100% of shares
Eeb49 Limited Owns 75–100% of shares
Bilbao Holdings Limited Owns 75–100% of shares
Amberside Energy (Development) Ltd Owns 75–100% of shares
Amberside Power 2 Ltd Owns 75–100% of shares
Dunmore Solar Development Limited Owns 75–100% of shares
Eeb 19 Limited Owns 75–100% of shares
Eeb15 Limited Owns 75–100% of shares
Eeb38 Limited Owns 75–100% of shares
Eeb41 Limited Owns 75–100% of shares
Eeb43 Limited Owns 75–100% of shares
Eeb47 Limited Owns 75–100% of shares
EE Asset Management Limited Owns 75–100% of shares
EE Construction Management Limited Owns 75–100% of shares
EE Energy Management Limited Owns 75–100% of shares
EE2018 Limited Owns 75–100% of shares
Eeb9 Limited Owns 75–100% of shares
Eeb Float 2018 Limited Owns 75–100% of shares
Eeb10 Limited Owns 75–100% of shares
Eeb100 Limited Owns 75–100% of shares
Eeb101 Limited Owns 75–100% of shares
Eeb102 Limited Owns 75–100% of shares
Eeb103 Limited Owns 75–100% of shares
Eeb104 Limited Owns 75–100% of shares
Eeb105 Limited Owns 75–100% of shares
Eeb106 Limited Owns 75–100% of shares
Elgin Energy ES Co Limited This company Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 9 January 2026 | Full accounts | 31 March 2025 | ||
| 29 September 2025 | Appointment of a director | |||
| 4 August 2025 | Termination of appointment of a director | |||
| 17 April 2025 | Termination of appointment of a director |
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