# Elgin Energy Holdings Limited

## Details

- **Company number:** [07181686](https://find-and-update.company-information.service.gov.uk/company/07181686)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2010
- **Registered office:** TWP ACCOUNTING LLP THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Bryan | director | 3 Sep 2025 |  |
| BUGGY, Jack | director | 12 May 2025 |  |
| KELLEHER, Dermot | director | 3 Apr 2024 |  |
| KILDUFF, Ronan | director | 8 Mar 2010 |  |
| MCELROY, Gordon Fergus | director | 24 Apr 2020 | 15 Sep 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Shelbourne Investments Aps | voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Sep 2018 |
| Portsun Limietd | ownership-of-shares-50-to-75-percent | 15 Feb 2017 | 21 Sep 2017 |
| Mr Colm Murphy | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 15 Feb 2017 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2011 | £100 |




## Controls

- [Amalfi Holdings Limited](/company/16721076) (16721076)
- [Bilbao Holdings Limited](/company/16090468) (16090468)
- [Dunmore Solar Development Limited](/company/12857550) (12857550)
- [EE Asset Management Limited](/company/13345674) (13345674)
- [EE Construction Management Limited](/company/13951051) (13951051)
- [EE Energy Management Limited](/company/13345670) (13345670)
- [Ee2018 Limited](/company/11406527) (11406527)
- [EEB Float 2018 Limited](/company/11601543) (11601543)
- [Eeb100 Limited](/company/14991410) (14991410)
- [Eeb101 Limited](/company/14991421) (14991421)



## Directors' other companies

- [LYNCH, Bryan](/person/6312014) - director at [Elgin Grid Connections Ltd](/company/14964426)
- [LYNCH, Bryan](/person/6312014) - director at [Ap2l 2407 Dobby Rocks Energy Storage Ltd](/company/15818057)
- [LYNCH, Bryan](/person/6312014) - director at [Eeb101 Limited](/company/14991421)
- [LYNCH, Bryan](/person/6312014) - director at [Eeb110 Limited](/company/14991843)
- [LYNCH, Bryan](/person/6312014) - director at [Eeb95 Limited](/company/14991380)
- [LYNCH, Bryan](/person/6312014) - director at [Eeb102 Limited](/company/14991472)
- [LYNCH, Bryan](/person/6312014) - director at [Eeb90 Limited](/company/14991369)
- [LYNCH, Bryan](/person/6312014) - director at [Eeb96 Limited](/company/14991414)
- [LYNCH, Bryan](/person/6312014) - director at [Eeb109 Limited](/company/14991651)
- [LYNCH, Bryan](/person/6312014) - director at [Elgin Energy Italy Holdings Limited](/company/15837864)



## Companies at the same address

- [Elgin Energy Es Co Limited](/company/07176403) (07176403)
- [HBV (Weybridge) Management Limited](/company/04825385) (04825385)
- [Jmac Business Consulting Limited](/company/07219993) (07219993)
- [TLC Autocentres Limited](/company/07568250) (07568250)



