ELGIN ENERGY HOLDINGS LIMITED

Company Number 07181686

Status Active
Incorporated March 8, 2010
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Twp Accounting Llp The Old Rectory
Weybridge
KT13 8DE

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Audited Abridged
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jul 19, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ELGIN ENERGY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07181686, this organization has been active since March 2010. Primarily in the 64209 sector, the business maintains its official headquarters at Twp Accounting Llp The Old Rectory. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 23, 2026
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Confirmation Statement
Jul 22, 2026
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Capital
Mar 10, 2026
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Confirmation Statement
Mar 4, 2026
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Accounts
Jan 23, 2026
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Officers
Sep 29, 2025
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Confirmation Statement
Aug 18, 2025
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Officers
May 15, 2025
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Accounts
Jan 6, 2025
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Mortgage
Aug 16, 2024
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Mortgage
Aug 16, 2024
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Confirmation Statement
Jul 11, 2024
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Mortgage
May 17, 2024
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Capital
Apr 30, 2024
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Capital
Apr 30, 2024
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Resolution
Apr 30, 2024
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Incorporation
Apr 30, 2024
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Mortgage
Apr 29, 2024
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Capital
Apr 24, 2024
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Officers
Apr 24, 2024
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Officers
Apr 24, 2024
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Officers
Apr 24, 2024
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Officers
Apr 24, 2024
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Officers
Apr 24, 2024
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Persons With Significant Control
Apr 24, 2024
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Ownership & Significant Control

Significant Controllers
Porto Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Belgrave Square Holdings Uk Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Portsun Limietd
• Ownership of shares 50 to 75 percent
Corporate Entity Person With Significant Control
Quay Investments Aps
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Shelbourne Investments Aps
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Mr Colm Murphy
• Ownership of shares 50 to 75 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
25% over 16 years
Directory of Officers
director
Active
director
Active
director
Active
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned

Corporate Knowledge Graph

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