Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Egec Holdings Limited
- Incorporated
- 14 October 2015 (11 years)
- Previously known as
- Hargreaves Energy Projects Limited (until 13 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Brockwell Energy Limited The Eagle Building - Third Floor19 Rose StreetEdinburghEH2 2PR
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
Polish
Born May 1987 (39)
Director · Appointed 21 June 2024
British
Born February 1976 (50)
Director · Appointed 22 May 2024
German
Born May 1980 (46)
Director · Appointed 27 February 2024
British
Born April 1986 (40)
Director · Appointed 28 June 2022
British
Born December 1969 (56)
Director · Appointed 28 July 2021
British
Born March 1978 (48)
Corporate Secretary · Appointed 18 December 2018
Also at Earls Gate Energy Centre Limited
Director · Appointed 19 October 2018
British
Born December 1974 (51)
Officer history (9 former)
27 February 2025
27 February 2025
21 June 2024
21 June 2024
22 May 2024
22 May 2024
27 February 2024
27 February 2024
26 September 2023
26 September 2023
28 September 2022
28 June 2022
28 June 2022
8 June 2022
30 November 2021
28 July 2021
1 June 2020
1 June 2020
18 December 2018
18 December 2018
18 December 2018
18 December 2018
18 December 2018
19 October 2018
14 December 2017
14 October 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11642671
Corporate entity · Notified 11 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc609322
Holdings 1
Companies where Egec Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 October 2018
Ceased Brockwell Energy Limited — Owns 75–100% of shares
17 January 2018
Ceased Hargreaves Services PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 13 October 2026 | ||
| 20 October 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 22 June 2026 | Insolvency filing | |||
| 22 June 2026 | Share capital filing |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool
Salford Quays
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →