Elgin Energy Holdings Limited

Active07181686 Private limited company
Incorporated
8 March 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jack Buggy
Dermot Kelleher
Owned by
Porto Holdings Limited
Accounts type
Audited abridged
Region
South East
Address
Twp Accounting LLP The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at Eeb40 Limited, Eeb42 Limited, Eeb45 Limited · more companies
Irish
Born April 1986 (40)
Buggy, Jack
Director · Appointed 12 May 2025
Irish
Born November 1987
Kelleher, Dermot
Director · Appointed 3 April 2024
Irish
Born December 1977 (48)
Officer history (9 former)
19 October 2026
Resigned Kilduff, Ronan as Director
3 September 2025
Appointed Lynch, Bryan as Director
12 May 2025
Appointed Buggy, Jack as Director
3 April 2024
Appointed Kelleher, Dermot as Director
3 April 2024
Resigned Brooks, James William as Director
3 April 2024
Resigned Walsh, Joseph as Director
3 April 2024
Resigned Free, Conrad as Director
3 April 2024
Resigned Kilduff, Tony as Director
22 November 2022
Appointed Brooks, James William as Director
15 September 2022
Resigned Mcelroy, Gordon Fergus as Director
16 February 2022
Resigned Cullum, David Andrew as Director
28 May 2020
Resigned Murphy, Colm Jude James as Director
24 April 2020
Appointed Mcelroy, Gordon Fergus as Director
16 December 2015
Resigned The Old Rectory Secretarial Services Limited as Corporate Secretary
2 June 2014
Appointed Free, Conrad as Director
2 June 2014
Appointed Cullum, David Andrew as Director
8 March 2010
Appointed Murphy, Colm Jude James as Director
8 March 2010
Appointed Kilduff, Tony as Director
8 March 2010
Appointed The Old Rectory Secretarial Services Limited as Corporate Secretary
8 March 2010
Appointed Walsh, Joseph as Director
8 March 2010
Appointed Kilduff, Ronan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Porto Holdings Limited
Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Other holdings 71

Companies where Elgin Energy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
3 April 2024
Ceased Belgrave Square Holdings UK Limited — Owns 25–50% of shares
3 April 2024
Ceased Quay Investments Aps — Holds 25–50% of voting rights
19 September 2018
Ceased Shelbourne Investments Aps — Holds 25–50% of voting rights
21 September 2017
Ceased Portsun Limietd — Owns 50–75% of shares
15 February 2017
Ceased Colm Murphy — Owns 50–75% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Elgin Energy Holdings Limited This company
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
And 71 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
22 July 2026Confirmation statement with no updates5 July 2026
10 March 2026Statement of capital following an allotment of shares
4 March 2026Second filing of Confirmation Statement5 July 2025
23 January 2026Audited abridged accounts31 March 2025
Show all recent filings

Some other companies at this address

Elgin Energy ES Co Limited
HBV (Weybridge) Management Limited
Jmac Business Consulting Limited
TLC Autocentres Limited

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