CompaniesInTheUK

EGEC HOLDINGS LIMITED

Company number SC517944 ·

Active

4 active / 2 ceased · persons with significant control

Encyclis Earls Gate Holdco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-18
Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11642671
Country registered
United Kingdom

Covanta Green Earls Gate Holding Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-18
Correspondence address
Suite 1, 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11642671
Country registered
United Kingdom

Bel1 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-11
Correspondence address
C/O Brockwell Energy Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc609322
Country registered
Scotland

Bel1 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-11
Correspondence address
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc609322
Country registered
United Kingdom

Brockwell Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-17
Ceased on
2018-10-11
Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal form
Public Limited Company
Place registered
Companies House
Registration number
Sc560225
Country registered
Scotland

Hargreaves Services Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-17
Correspondence address
West Terrace, Esh Winning, Durham, DH7 9PT, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
4952865
Country registered
England