EGEC HOLDINGS LIMITED
Production of electricity
EGEC HOLDINGS LIMITED
Production of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Brockwell Energy Limited The Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR United Kingdom
Full company profile for EGEC HOLDINGS LIMITED (SC517944), an active company based in Edinburgh, United Kingdom. Incorporated 14 Oct 2015. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£779.00k
Net Assets
£20.62M
Total Liabilities
£287.65M
Turnover
£33.92M
Employees
N/A
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shaw, Rupert Henry Gildroy | Director | British | United Kingdom | 19 Oct 2018 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Bel1 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Encyclis Earls Gate Holdco Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Brockwell Energy Limited
Ceased 11 Oct 2018
Hargreaves Services Plc
Ceased 17 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 14 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-13 with no updates | |
| 28 Feb 2025 | Officers | Appointment of Grzegorz Waszkiewicz as director on 2025-02-27 | |
| 28 Feb 2025 | Officers | Termination of Alexander Scott Lambie as director on 2025-02-27 | |
| 9 Jan 2025 | Accounts | Annual accounts made up to 2024-03-31 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-10-13 with no updates
Appointment of Grzegorz Waszkiewicz as director on 2025-02-27
Termination of Alexander Scott Lambie as director on 2025-02-27
Annual accounts made up to 2024-03-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 2 Dec 2025
Confirmation statement made on 2025-10-13 with no updates
6 months ago on 14 Oct 2025
Appointment of Grzegorz Waszkiewicz as director on 2025-02-27
1 years ago on 28 Feb 2025
Termination of Alexander Scott Lambie as director on 2025-02-27
1 years ago on 28 Feb 2025
Annual accounts made up to 2024-03-31
1 years ago on 9 Jan 2025