ELGIN ENERGY HOLDINGS LIMITED
Company Number 07181686
Status
Active
Incorporated
March 8, 2010
Entity Type
Ltd
Registered Office
Twp Accounting Llp The Old Rectory
Weybridge
KT13 8DE
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.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 23, 2026
Confirmation Statement
Jul 22, 2026
Capital
Mar 10, 2026
Confirmation Statement
Mar 4, 2026
Accounts
Jan 23, 2026
Officers
Sep 29, 2025
Confirmation Statement
Aug 18, 2025
Officers
May 15, 2025
Accounts
Jan 6, 2025
Mortgage
Aug 16, 2024
Mortgage
Aug 16, 2024
Confirmation Statement
Jul 11, 2024
Mortgage
May 17, 2024
Capital
Apr 30, 2024
Capital
Apr 30, 2024
Resolution
Apr 30, 2024
Incorporation
Apr 30, 2024
Mortgage
Apr 29, 2024
Capital
Apr 24, 2024
Officers
Apr 24, 2024
Officers
Apr 24, 2024
Officers
Apr 24, 2024
Officers
Apr 24, 2024
Officers
Apr 24, 2024
Persons With Significant Control
Apr 24, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Porto Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Belgrave Square Holdings Uk Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Portsun Limietd
• Ownership of shares 50 to 75 percent
Quay Investments Aps
• Voting rights 25 to 50 percent
Shelbourne Investments Aps
• Voting rights 25 to 50 percent
Mr Colm Murphy
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
25%
over 16 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
director
director
director
director
director
director
director
director