Egec Holdings Limited
- Company number
- SC517944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- Hargreaves Energy Projects Limited (until 13 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Rupert Henry Gildroy | Director | 19 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hargreaves Services Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jan 2018 |
| Brockwell Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2018 | 11 Oct 2018 |
| Encyclis Earls Gate Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2018 | |
| Bel1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2018 |
Accounts
Connections
Owned by
Egec Holdings Limited → Bel1 Limited → Bel1 Holding Limited → Brockwell Energy Limited → Brockwell Energy Group Limited → Brockwell Holdings Limited
Controls
- Earls Gate Energy Centre Limited (SC484891)
Directors’ other companies
- SHAW, Rupert Henry Gildroy - Director at Brockwell Holdings Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Energy Group Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Energy Limited
- SHAW, Rupert Henry Gildroy - Director at Lantern Holdco Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Energy Group (2) Limited
- SHAW, Rupert Henry Gildroy - Director at Glentaggart Wind Limited
- SHAW, Rupert Henry Gildroy - Director at Bel1 Holding Limited
- SHAW, Rupert Henry Gildroy - Director at Westfield Energy Limited
- SHAW, Rupert Henry Gildroy - Director at Bel1 Limited
- SHAW, Rupert Henry Gildroy - Director at North Kyle Wind Farm Limited
Companies at the same address
- Earls Gate Energy Centre Limited (SC484891)