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Home > England & Wales Companies > ELGIN ENERGY HOLDINGS LIMITED
Company Information for

ELGIN ENERGY HOLDINGS LIMITED

TWP ACCOUNTING LLP THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
07181686
Private Limited Company
Active

Company Overview

About Elgin Energy Holdings Ltd
ELGIN ENERGY HOLDINGS LIMITED was founded on 2010-03-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". Elgin Energy Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELGIN ENERGY HOLDINGS LIMITED
 
Legal Registered Office
TWP ACCOUNTING LLP THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 07181686
Company ID Number 07181686
Date formed 2010-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 03:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELGIN ENERGY HOLDINGS LIMITED
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Company Officers of ELGIN ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW CULLUM
 Director 2014-06-02
CONRAD FREE
 Director 2014-06-02
RONAN KILDUFF
 Director 2010-03-08
TONY KILDUFF
 Director 2010-03-08
COLM JUDE JAMES MURPHY
 Director 2010-03-08
JOSEPH WALSH
 Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
THE OLD RECTORY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-03-08 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW CULLUM HELIX PROPERTY GROUP LIMITED Director 2011-11-15 CURRENT 2010-09-20 Active
DAVID ANDREW CULLUM FRESH START CONSULTING LIMITED Director 2011-11-15 CURRENT 2010-08-09 Active - Proposal to Strike off
CONRAD FREE TOCK LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
CONRAD FREE GLPCO LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-03-22
CONRAD FREE SUDBROOK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2018-07-10
CONRAD FREE CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED Director 2013-06-14 CURRENT 1988-07-04 Active
CONRAD FREE RICHMOND PARK ENTERPRISES LIMITED Director 2005-01-31 CURRENT 2004-11-10 Dissolved 2017-03-28
RONAN KILDUFF BARDNEY AIRFIELD SOLAR PV LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2018-01-23
RONAN KILDUFF KELLS SOLAR PV LTD Director 2014-05-29 CURRENT 2014-05-29 Active
RONAN KILDUFF ELGIN ENERGY 12 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2017-04-11
RONAN KILDUFF WOFFERTON SOLAR PV LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-01-23
RONAN KILDUFF LEONARDSTON SOLAR PV LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-01-23
RONAN KILDUFF CASTLE KENNEDY SOLAR PV LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2018-01-23
TONY KILDUFF SSPV1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
TONY KILDUFF SPECTRUM SOLAR LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
TONY KILDUFF MUIRWARD WOOD SOLAR PV LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
TONY KILDUFF SPEYSLAW SOLAR LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
TONY KILDUFF EEB9 LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active
TONY KILDUFF EEB10 LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active
TONY KILDUFF BARDNEY AIRFIELD SOLAR PV LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2018-01-23
TONY KILDUFF KELLS SOLAR PV LTD Director 2014-05-29 CURRENT 2014-05-29 Active
TONY KILDUFF ELGIN ENERGY 12 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2017-04-11
TONY KILDUFF WOFFERTON SOLAR PV LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-01-23
TONY KILDUFF LEONARDSTON SOLAR PV LTD Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-01-23
TONY KILDUFF SEIGHFORD SOLAR PV LTD Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
TONY KILDUFF MILLTOWN AIRFIELD SOLAR PV LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
TONY KILDUFF CASTLE KENNEDY SOLAR PV LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2018-01-23
COLM JUDE JAMES MURPHY CASTLE KENNEDY SOLAR PV LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2018-01-23
COLM JUDE JAMES MURPHY ELGIN ENERGY ES CO LIMITED Director 2010-05-20 CURRENT 2010-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10REGISTRATION OF A CHARGE / CHARGE CODE 071816860008
2023-07-14CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS
2022-12-15AP01DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS
2022-10-18MEM/ARTSARTICLES OF ASSOCIATION
2022-10-18RES01ADOPT ARTICLES 18/10/22
2022-09-29Director's details changed for Mr Joseph Walsh on 2022-07-01
2022-09-29CH01Director's details changed for Mr Joseph Walsh on 2022-07-01
2022-09-27APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUS MCELROY
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUS MCELROY
2022-07-22REGISTRATION OF A CHARGE / CHARGE CODE 071816860007
2022-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071816860007
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-30AUDAUDITOR'S RESIGNATION
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816860001
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816860002
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816860002
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CULLUM
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07RES12Resolution of varying share rights or name
2021-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071816860006
2021-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071816860005
2021-10-27SH08Change of share class name or designation
2021-10-18SH0113/10/21 STATEMENT OF CAPITAL GBP 11695.5
2021-10-12SH02Sub-division of shares on 2021-09-20
2021-09-29MEM/ARTSARTICLES OF ASSOCIATION
2021-09-29RES13Resolutions passed:
  • Capital of the company credited vas fully paid be subdivded 20/09/2021
  • ADOPT ARTICLES
2021-09-13SH19Statement of capital on 2021-09-13 GBP 11,000
2021-09-13SH20Statement by Directors
2021-09-13CAP-SSSolvency Statement dated 26/08/21
2021-09-13RES13Resolutions passed:
  • Capital redemption reserve cancelled 07/09/2021
2021-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071816860004
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071816860003
2021-01-12PSC07CESSATION OF PORTSUN LIMIETD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-24AP01DIRECTOR APPOINTED MR GORDON FERGUS MCELROY
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR COLM JUDE JAMES MURPHY
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071816860002
2020-01-14CH01Director's details changed for Mr Tony Kilduff on 2020-01-14
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071816860001
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-08PSC02Notification of Belgrave Square Holdings Uk Limited as a person with significant control on 2018-09-19
2019-03-08PSC07CESSATION OF SHELBOURNE INVESTMENTS APS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-10CH01Director's details changed for Mr Ronan Kilduff on 2018-08-10
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 11000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-20SH20Statement by Directors
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 11000
2017-11-20SH19Statement of capital on 2017-11-20 GBP 11,000
2017-11-20CAP-SSSolvency Statement dated 21/09/17
2017-11-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 41000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21CH01Director's details changed for Mr Colm Jude James Murphy on 2016-12-20
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CULLUM / 16/12/2016
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 41000
2016-04-06AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 41000
2016-01-14SH0115/12/15 STATEMENT OF CAPITAL GBP 41000
2016-01-14RES13OTHER COMPANY BUSINESS 15/12/2015
2016-01-14RES01ADOPT ARTICLES 14/01/16
2016-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-17TM02Termination of appointment of the Old Rectory Secretarial Services Limited on 2015-12-16
2015-05-01SH10Particulars of variation of rights attached to shares
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 11000
2015-04-22SH02Statement of capital on 2015-03-31 GBP11,000
2015-04-22RES13Resolutions passed:
  • Premium approved 13/03/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-04-22RES01ALTER ARTICLES 13/03/2015
2015-04-01AR0108/03/15 FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 21/01/2015
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11AP01DIRECTOR APPOINTED MR CONRAD FREE
2014-06-11AP01DIRECTOR APPOINTED MR DAVID ANDREW CULLUM
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 11600
2014-04-09AR0108/03/14 FULL LIST
2014-02-21AA01CURRSHO FROM 31/12/2014 TO 31/03/2014
2014-02-04AP01DIRECTOR APPOINTED MR TONY KILDUFF
2014-02-04AP01DIRECTOR APPOINTED MR COLM MURPHY
2013-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AR0108/03/13 FULL LIST
2013-01-15SH0121/12/12 STATEMENT OF CAPITAL GBP 11000
2013-01-08RES01ADOPT ARTICLES 21/12/2012
2013-01-08RES13NEW SHARE CLASS, TRANSFER & ALLOT SHARES 21/12/2012
2013-01-08SH0121/12/12 STATEMENT OF CAPITAL GBP 11600
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-05AR0108/03/12 FULL LIST
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-04-04AR0108/03/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WALSH / 01/02/2011
2010-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELGIN ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELGIN ENERGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELGIN ENERGY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELGIN ENERGY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ELGIN ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELGIN ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of ELGIN ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELGIN ENERGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELGIN ENERGY HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ELGIN ENERGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELGIN ENERGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELGIN ENERGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT13 8DE