EARLS GATE ENERGY CENTRE LIMITED
Other business support service activities n.e.c.
EARLS GATE ENERGY CENTRE LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Brockwell Energy Limited The Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR United Kingdom
Office (Grangemouth)
Earls Rd, Grangemouth FK3 8XG
Telephone
0132 446 7888Website
egecl.comCredit Report
Discover EARLS GATE ENERGY CENTRE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
£2.98M
Net Assets
£31.59M
Total Liabilities
£287.77M
Turnover
£16.44M
Employees
N/A
Debt Ratio
90%
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 | ||
|---|---|---|
| Ahad Shafqat | Director | Active |
| Andrew Oliver Leonard | Director | Active |
| Anthony Thomas Mcshane | Director | Active |
| Bel1 Limited | Corporate-secretary | Active |
| Daniel Johannes Michael Boehm | Director | Active |
| Grzegorz Waszkiewicz | Director | Active |
| Neil Young | Director | Active |
| Rupert Henry Gildroy Shaw | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
National Westminster Bank Public Limited Company
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Egec Holdings Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(40 pages) |
| 21 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-21 with no updates | View(3 pages) |
| 21 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(34 pages) |
| 28 Feb 2025 | Officers | Appointment of Grzegorz Waszkiewicz as director on 2025-02-27 | View(2 pages) |
| 28 Feb 2025 | Officers | Termination of Alexander Scott Lambie as director on 2025-02-27 | View(1 page) |
Confirmation statement made on 2025-08-21 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Grzegorz Waszkiewicz as director on 2025-02-27
Termination of Alexander Scott Lambie as director on 2025-02-27
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 2 Dec 2025
Confirmation statement made on 2025-08-21 with no updates
5 months ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 21 Aug 2025
Appointment of Grzegorz Waszkiewicz as director on 2025-02-27
11 months ago on 28 Feb 2025
Termination of Alexander Scott Lambie as director on 2025-02-27
11 months ago on 28 Feb 2025