Ltd Facts The UK company register, as filed

Register entry · No. SC517944

EGEC HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Oct 2015

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 27 Oct 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

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    Directors

    7 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 Oct 2015 (11 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH2 2PR

    As filed with Companies House.

  2. Nature of business

    • 35110 Production Of Electricity

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Oct 2027
    Last made up to
    13 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. EGEC HOLDINGS LIMITED current
    2. HARGREAVES ENERGY PROJECTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Rupert Henry Gildroy Shaw Director 19 Oct 2018 — December 1974 British · United Kingdom
Neil Young Director 28 Jul 2021 — March 1978 British · England
Anthony Thomas McShane Director 28 Jun 2022 — December 1969 British · Scotland
Ahad Shafqat Director 27 Feb 2024 — April 1986 British · England
Daniel Johannes Michael Boehm Director 22 May 2024 — May 1980 German · United Kingdom
Andrew Oliver Leonard Director 21 Jun 2024 — February 1976 British · United Kingdom
Grzegorz Waszkiewicz Director 27 Feb 2025 — May 1987 Polish · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bel1 Limited company · Sc609322 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Oct 2018 — —
Encyclis Earls Gate Holdco Limited company · 11642671 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 18 Dec 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EGEC HOLDINGS LIMITED still trading?

The register shows EGEC HOLDINGS LIMITED as active.

What does EGEC HOLDINGS LIMITED do?

It files the industry code 35110 (Production Of Electricity).

When was EGEC HOLDINGS LIMITED set up?

It was incorporated on 14 October 2015.

When are EGEC HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EGEC HOLDINGS LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs EGEC HOLDINGS LIMITED?

EGEC HOLDINGS LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 10427571 BARVILLS SOLAR FARM LIMITED Active Private Limited Company Inc. 14 Oct 2016 35110 · Production of electricity
  2. SC547724 CRAIGANNET WT LIMITED Active Private Limited Company Inc. 13 Oct 2016 35110 · Production of electricity
  3. 10427033 GLOBAL GREENGEN LTD Active Private Limited Company Inc. 13 Oct 2016 35110 · Production of electricity
  4. NI641390 MAKENNY WIND LTD Active Private Limited Company Inc. 11 Oct 2016 35110 · Production of electricity
  5. 10416136 YGR (PV ASSETS) LIMITED Active Private Limited Company Inc. 7 Oct 2016 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House