EGEC HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- EGEC HOLDINGS LIMITED · parent
- Earls Gate Energy Centre Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEL1 LIMITED | Corporate Secretary | 2018-12-18 | — | — |
| BOEHM, Daniel Johannes Michael, Mr. | Director | 2024-05-22 | May 1980 | German |
| LEONARD, Andrew Oliver | Director | 2024-06-21 | Feb 1976 | British |
| MCSHANE, Anthony Thomas | Director | 2022-06-28 | Dec 1969 | British |
| SHAFQAT, Ahad | Director | 2024-02-27 | Apr 1986 | British |
| SHAW, Rupert Henry Gildroy | Director | 2018-10-19 | Dec 1974 | British |
| WASZKIEWICZ, Grzegorz | Director | 2025-02-27 | May 1987 | Polish |
| YOUNG, Neil | Director | 2021-07-28 | Mar 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Iain Duncan | Director | 2015-10-14 | 2024-05-22 |
| COOK, Iain | Director | 2023-09-26 | 2024-06-21 |
| KNOTT, Peter Richard Andrew | Director | 2018-12-18 | 2020-06-01 |
| KOLTIS, Tommy John | Director | 2018-12-18 | 2023-09-26 |
| LAMBIE, Alexander Scott | Director | 2017-12-14 | 2025-02-27 |
| MULCAHY, Matthew Robert | Director | 2018-12-18 | 2022-06-28 |
| PRADA, Lorenzo | Director | 2022-09-28 | 2024-02-27 |
| RAY, Stephen Leslie | Director | 2018-12-18 | 2021-11-30 |
| WAPLES, Christopher Brian | Director | 2020-06-01 | 2022-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encyclis Earls Gate Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-12-18 | Active |
| Bel1 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-11 | Active |
| Brockwell Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-17 | Ceased 2018-10-11 |
| Hargreaves Services Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-17 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | AA | accounts | Accounts with accounts type group | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AA | accounts | Accounts with accounts type group | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | CH01 | officers | Change person director company with change date | |
| 2024-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-13 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one