Earls Gate Energy Centre Limited

ActiveSC484891 Private limited company

Incorporated: 21 August 2014 (12 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Grzegorz Waszkiewicz
Andrew Oliver Leonard
Daniel Johannes Michael Boehm
all 7 directors
Owned by: Egec Holdings Limited
Accounts type: Full
Region: Scotland
Address: C/o Brockwell Energy Limited The Eagle Building - Third Floor
19 Rose Street
Edinburgh
EH2 2PR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Charges

Total: 15
Outstanding: 3
Part satisfied: 0
Satisfied: 12

Officers 8 active

Officer details are public data from the Companies House register.

Waszkiewicz, Grzegorz

Director · Appointed 27 February 2025

Also at BSSL Projects Limited, BSSL Projects Holdings Limited, Westfield Energy Limited · more companies

Polish

Born May 1987 (39)

Leonard, Andrew Oliver

Director · Appointed 21 June 2024

Also at Egec Holdings Limited, Encyclis Limited · more companies

British

Born February 1976 (50)

Boehm, Daniel Johannes Michael, Mr.

Director · Appointed 22 May 2024

Also at Brockwell Holdings Limited, Lantern Holdco Limited, Davidson Kempner European Partners, LLP · more companies

German

Born May 1980 (46)

Shafqat, Ahad

Director · Appointed 27 February 2024

Also at Newhurst Erf Holding Limited, Protos Erf CCS Limited, Egec Holdings Limited · more companies

British

Born April 1986 (40)

Mcshane, Anthony Thomas

Director · Appointed 28 June 2022

Also at Encyclis (Corby) Limited, Newhurst Erf Holding Limited, Encyclis Walsall (Holdco) Limited · more companies

British

Born December 1969 (56)

Young, Neil

Director · Appointed 28 July 2021

Also at Brockwell Energy Group Limited, Bel4 Limited, BSSL Projects Limited · more companies

British

Born March 1978 (48)

Bel1 Limited

Corporate Secretary · Appointed 18 December 2018

Also at Egec Holdings Limited

Shaw, Rupert Henry Gildroy

Director · Appointed 19 October 2018

Also at Lantern Holdco Limited, Egec Holdings Limited, Glentaggart Wind Limited · more companies

British

Born December 1974 (51)

Officer history (15 former)

27 February 2025

Appointed Waszkiewicz, Grzegorz as Director

27 February 2025

Resigned Lambie, Alexander Scott as Director

21 June 2024

Appointed Leonard, Andrew Oliver as Director

21 June 2024

Resigned Cook, Iain as Director

22 May 2024

Appointed Boehm, Daniel Johannes Michael, Mr. as Director

22 May 2024

Resigned Cockburn, Iain Duncan as Director

27 February 2024

Resigned Prada, Lorenzo as Director

27 February 2024

Appointed Shafqat, Ahad as Director

26 September 2023

Resigned Koltis, Tommy John as Director

26 September 2023

Appointed Cook, Iain as Director

28 September 2022

Appointed Prada, Lorenzo as Director

28 June 2022

Appointed Mcshane, Anthony Thomas as Director

28 June 2022

Resigned Mulcahy, Matthew Robert as Director

8 June 2022

Resigned Waples, Christopher Brian as Director

30 November 2021

Resigned Ray, Stephen Leslie as Director

28 July 2021

Appointed Young, Neil as Director

1 June 2020

Appointed Waples, Christopher Brian as Director

1 June 2020

Resigned Knott, Peter Richard Andrew as Director

18 December 2018

Appointed Mulcahy, Matthew Robert as Director

18 December 2018

Resigned Newman, Paul as Director

18 December 2018

Appointed Koltis, Tommy John as Director

18 December 2018

Appointed Knott, Peter Richard Andrew as Director

18 December 2018

Appointed Bel1 Limited as Corporate Secretary

18 December 2018

Appointed Ray, Stephen Leslie as Director

18 December 2018

Resigned Young, Neil as Director

19 October 2018

Appointed Shaw, Rupert Henry Gildroy as Director

14 December 2017

Appointed Lambie, Alexander Scott as Director

10 April 2017

Appointed Young, Neil as Director

10 April 2017

Appointed Newman, Paul as Director

28 October 2015

Appointed Cockburn, Iain Duncan as Director

28 October 2015

Resigned Evertz, Heinz-Josef as Director

28 October 2015

Resigned Standardkessel Baumgarte Contracting Gmbh as Corporate Director

21 October 2015

Resigned Burness Paull LLP as Corporate Secretary

15 December 2014

Appointed Evertz, Heinz-Josef as Director

15 December 2014

Resigned Heath, James Andrew as Director

21 August 2014

Appointed Heath, James Andrew as Director

21 August 2014

Appointed Burness Paull LLP as Corporate Secretary

21 August 2014

Appointed Standardkessel Baumgarte Contracting Gmbh as Corporate Director

Ownership 1 active

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

Egec Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc517944

Holdings 1

Companies where Earls Gate Energy Centre Limited is registered as a person with significant control

Earls Gate Gridco Limited

Owns 25–50% of shares

Active

Former controllers (1)

18 June 2026

Ceased National Westminster Bank Public Limited Company — Owns 75–100% of shares

Filings 134

Date	Description	Made Up To	PDF
20 October 2026	Director's details changed
9 September 2026	Other filing		—
7 September 2026	Confirmation statement with updates	21 August 2026
4 September 2026	Change of details for a person with significant control
4 September 2026	Cessation of a person with significant control