Last Companies House update: 11 November 2026
ELGIN ENERGY HOLDINGS LIMITED
Active
•07181686
Address
Twp Accounting Llp The Old Rectory, Church Street, Weybridge KT13 8DE
Activity
Activities of other holding companies n.e.c.
Incorporation
8 March 2010
Officers
Legal information
ELGIN ENERGY HOLDINGS LIMITED
Company number
07181686
Company type
Private limited company
Legal situation
Active
Share capital
£13,070.51
Activity
ELGIN ENERGY HOLDINGS LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
ELGIN ENERGY HOLDINGS LIMITED
4 currently employed and 8 former officers
Current role: Director
Start date: 3 September 2025
Age: 40 years old • Born in April 1986
Current role: Director
Start date: 12 May 2025
Age: 39 years old • Born in November 1987
Current role: Director
Start date: 3 April 2024
Age: 48 years old • Born in December 1977
Current role: Director
Start date: 8 March 2010
Age: 49 years old • Born in November 1977
FORMER OFFICERS
Status: Former
Last role: Director
Start date: 22 November 2022
End date: 3 April 2024
Age: 48 years old • Born in January 1978
Status: Former
Last role: Director
Start date: 24 April 2020
End date: 15 September 2022
Age: 63 years old • Born in April 1963
Status: Former
Last role: Director
Start date: 2 June 2014
End date: 16 February 2022
Age: 47 years old • Born in April 1979
Status: Former
Last role: Director
Start date: 2 June 2014
End date: 3 April 2024
Age: 76 years old • Born in December 1949
Status: Former
Last role: Secretary
Start date: 8 March 2010
End date: 16 December 2015
Company number: 03978355
Status: Former
Last role: Director
Start date: 8 March 2010
End date: 3 April 2024
Age: 75 years old • Born in August 1951
Auditors
Managed companies
Persons with significant control
ELGIN ENERGY HOLDINGS LIMITED
1 current and 5 former
Porto Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Amp Technology Centre Advanced Manufacturing Park Brunel Way, Rotherham S60 5WG
FORMER PERSONS WITH SIGNIFICANT CONTROL
Status: Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: The Old Rectory Church Street, Weybridge, Surrey KT13 8DE
Status: Former
Percentage of shares: From 50% to 75%
Address: The Old Rectory Church Street, Weybridge KT13 8DE
Status: Former
Voting percentage: From 25% to 50%
Address: Bredgade 3 1260, Kabenhavn K
Status: Former
Voting percentage: From 25% to 50%
Address: Bredgade 3 1260, Kabenhavn K
Colm Murphy
Status: Former
Percentage of shares: From 50% to 75%
Nationality: Irish
Address: The Old Rectory Church Street, Weybridge KT13 8DE
Filing history
ELGIN ENERGY HOLDINGS LIMITED
101 documents
Confirmation statement made on 5 July 2026 with no updates
22 July 2026
Statement of capital following an allotment of shares on 17 December 2024
10 March 2026
Second filing of Confirmation Statement dated 5 July 2025
4 March 2026
Appointment of Mr Bryan Lynch as a director on 3 September 2025
29 September 2025
05/07/25 Statement of Capital gbp 13070.51 - Replaced A second filed CS01
- Statement of Capital
18 August 2025
Appointment of Jack Buggy as a director on 12 May 2025
15 May 2025
Satisfaction of charge 071816860004 in full
16 August 2024
Satisfaction of charge 071816860006 in full
16 August 2024
Confirmation statement made on 5 July 2024 with updates
11 July 2024
Satisfaction of charge 071816860003 in full
17 May 2024
Annual accounts
ELGIN ENERGY HOLDINGS LIMITED
16 documents
Financial statements 2025
23 January 2026
Financial statements 2024
6 January 2025
Financial statements 2023
12 January 2024
Financial statements 2022
4 April 2023
Financial statements 2021
5 January 2022
Financial statements 2020
9 January 2021
Financial statements 2019
3 January 2020
Financial statements 2018
5 January 2019
Financial statements 2017
21 December 2017
Financial statements 2016
16 January 2017
Consolidated accounts 2015
10 January 2016
Financial statements 2014
28 November 2014
Financial statements 2013
22 September 2014
Financial statements 2012
9 May 2013
Financial statements 2011
30 September 2012
Financial statements 2010
11 November 2011
Contact information
ELGIN ENERGY HOLDINGS LIMITED
Phone
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Email
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Websites
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Social networks
Full address
Twp Accounting Llp The Old Rectory, Church Street, Weybridge KT13 8DE