EARLS GATE ENERGY CENTRE LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
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EARLS GATE ENERGY CENTRE LIMITED

Other business support service activities n.e.c.

Founded 21 Aug 2014 Active Edinburgh, United Kingdom 0 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Aug 2025 Next due 4 Sept 2026 4 months remaining
Net assets £21M £11M 2024 year on year
Total assets £308M £11M 2024 year on year
Total Liabilities £288M £126K 2024 year on year
Charges 12
11 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Brockwell Energy Limited The Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EARLS GATE ENERGY CENTRE LIMITED (SC484891), an active environment, agriculture and waste company based in Edinburgh, United Kingdom. Incorporated 21 Aug 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£779.00k

Decreased by £2.20M (-74%)

Net Assets

£20.76M

Decreased by £10.83M (-34%)

Total Liabilities

£287.65M

Decreased by £126.00k (-0%)

Turnover

£33.92M

Increased by £17.48M (+106%)

Employees

N/A

Debt Ratio

93%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,891,656 Shares £15.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 201815,891,656£15.89m£15.89m

Officers

Officers

2 active 1 resigned
Status
Neil YoungDirectorBritishUnited Kingdom4828 Jul 2021Active
Shaw, Rupert Henry GildroyDirectorBritishUnited Kingdom5119 Oct 2018Active

Shareholders

Shareholders (1)

Egec Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Egec Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EARLS GATE ENERGY CENTRE LIMITED Current Company
OLD EGRIDCO LTD united kingdom

Charges

Charges

11 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31
21 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-21 with no updates
28 Feb 2025OfficersTermination of Alexander Scott Lambie as director on 2025-02-27
28 Feb 2025OfficersAppointment of Grzegorz Waszkiewicz as director on 2025-02-27
2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

21 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with no updates

28 Feb 2025 Officers

Termination of Alexander Scott Lambie as director on 2025-02-27

28 Feb 2025 Officers

Appointment of Grzegorz Waszkiewicz as director on 2025-02-27

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 2 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 21 Aug 2025

Confirmation statement made on 2025-08-21 with no updates

8 months ago on 21 Aug 2025

Termination of Alexander Scott Lambie as director on 2025-02-27

1 years ago on 28 Feb 2025

Appointment of Grzegorz Waszkiewicz as director on 2025-02-27

1 years ago on 28 Feb 2025