Earls Gate Energy Centre Limited
- Company number
- SC484891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WASZKIEWICZ, Grzegorz | Director | 27 Feb 2025 | |
| LEONARD, Andrew Oliver | Director | 21 Jun 2024 | |
| BOEHM, Daniel Johannes Michael, Mr. | Director | 22 May 2024 | |
| SHAFQAT, Ahad | Director | 27 Feb 2024 | |
| MCSHANE, Anthony Thomas | Director | 28 Jun 2022 | |
| YOUNG, Neil | Director | 28 Jul 2021 | |
| SHAW, Rupert Henry Gildroy | Director | 19 Oct 2018 | |
| COCKBURN, Iain Duncan | Director | 28 Oct 2015 | 22 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Egec Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| National Westminster Bank Public Limited Company | Ownership Of Shares 75 To 100 Percent | 19 Dec 2018 | 18 Jun 2026 |
Accounts
Connections
Owned by
Earls Gate Energy Centre Limited → Egec Holdings Limited → Bel1 Limited → Bel1 Holding Limited → Brockwell Energy Limited → Brockwell Energy Group Limited
Controls
- Earls Gate Gridco Limited (SC614310)
Directors’ other companies
- BOEHM, Daniel Johannes Michael, Mr. - Director at Egec Holdings Limited
- BOEHM, Daniel Johannes Michael, Mr. - Director at Brockwell Holdings Limited
- BOEHM, Daniel Johannes Michael, Mr. - Director at Lantern Holdco Limited
- BOEHM, Daniel Johannes Michael, Mr. - Director at Agamemnon Real Estate Ltd
- BOEHM, Daniel Johannes Michael, Mr. - Director at Brockwell Energy Group Limited
- BOEHM, Daniel Johannes Michael, Mr. - Llp-Member at Davidson Kempner European Partners, LLP
- LEONARD, Andrew Oliver - Director at Egec Holdings Limited
- MCSHANE, Anthony Thomas - Director at Protos Erf Ccs Limited
- MCSHANE, Anthony Thomas - Director at Encyclis (Corby) Limited
- MCSHANE, Anthony Thomas - Director at Encyclis Newhurst Holdco Limited
Companies at the same address
- Egec Holdings Limited (SC517944)