Elgin Energy Holdings Limited
- Company number
- 07181686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2010
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCELROY, Gordon Fergus | Director | 24 Apr 2020 | 15 Sep 2022 |
| LYNCH, Bryan | Director | 3 Sep 2025 | |
| BUGGY, Jack | Director | 12 May 2025 | |
| KELLEHER, Dermot | Director | 3 Apr 2024 | |
| KILDUFF, Ronan | Director | 8 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colm Murphy | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 15 Feb 2017 |
| Portsun Limietd | Ownership Of Shares 50 To 75 Percent | 15 Feb 2017 | 21 Sep 2017 |
| Shelbourne Investments Aps | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 19 Sep 2018 |
| Belgrave Square Holdings Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2018 | 3 Apr 2024 |
| Quay Investments Aps | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 3 Apr 2024 |
| Porto Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | £100 |
| 31 Dec 2010 | - |
Connections
Controls
- Amalfi Holdings Limited (16721076)
- Bilbao Holdings Limited (16090468)
- Dunmore Solar Development Limited (12857550)
- EE Asset Management Limited (13345674)
- EE Construction Management Limited (13951051)
- EE Energy Management Limited (13345670)
- Ee2018 Limited (11406527)
- EEB Float 2018 Limited (11601543)
- Eeb100 Limited (14991410)
- Eeb101 Limited (14991421)
Directors’ other companies
- LYNCH, Bryan - Director at Elgin Grid Connections Ltd
- LYNCH, Bryan - Director at Ap2l 2407 Dobby Rocks Energy Storage Ltd
- LYNCH, Bryan - Director at Eeb101 Limited
- LYNCH, Bryan - Director at Eeb110 Limited
- LYNCH, Bryan - Director at Eeb95 Limited
- LYNCH, Bryan - Director at Eeb102 Limited
- LYNCH, Bryan - Director at Eeb90 Limited
- LYNCH, Bryan - Director at Eeb96 Limited
- LYNCH, Bryan - Director at Eeb109 Limited
- LYNCH, Bryan - Director at Elgin Energy Italy Holdings Limited
Companies at the same address
- Elgin Energy Es Co Limited (07176403)
- HBV (Weybridge) Management Limited (04825385)
- Jmac Business Consulting Limited (07219993)
- TLC Autocentres Limited (07568250)