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Last Companies House update: 25 September 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
Bryan LYNCH, Jack BUGGY, Dermot KELLEHER, Ronan KILDUFF

Legal information

ELGIN ENERGY HOLDINGS LIMITED

Company number
07181686
Company type
Private limited company
Legal situation

Active

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

Bryan LYNCH
Current
Role: Director
Start date: 3 September 2025
Age: 40 years old • Born on 01/1986
Jack BUGGY
Current
Role: Director
Start date: 12 May 2025
Age: 39 years old • Born on 01/1987
Dermot KELLEHER
Current
Role: Director
Start date: 3 April 2024
Age: 49 years old • Born on 01/1977
Ronan KILDUFF
Current
Role: Director
Start date: 8 March 2010
Age: 49 years old • Born on 01/1977
FORMER OFFICERS
James William BROOKS
Former
Role: Director
Start date: 22 November 2022
End date: 3 April 2024
Age: 48 years old • Born on 01/1978
Gordon Fergus MCELROY
Former
Role: Director
Start date: 24 April 2020
End date: 15 September 2022
Age: 63 years old • Born on 01/1963
David Andrew CULLUM
Former
Role: Director
Start date: 2 June 2014
End date: 16 February 2022
Age: 47 years old • Born on 01/1979
Conrad FREE
Former
Role: Director
Start date: 2 June 2014
End date: 3 April 2024
Age: 77 years old • Born on 01/1949
THE OLD RECTORY SECRETARIAL SERVICES LIMITED
Former
Role: Secretary
Start date: 8 March 2010
End date: 16 December 2015
Company number: 03978355
Tony KILDUFF
Former
Role: Director
Start date: 8 March 2010
End date: 3 April 2024
Age: 75 years old • Born on 01/1951

Persons with significant control

ELGIN ENERGY HOLDINGS LIMITED

1 current and 5 former

Porto Holdings Limited
Current
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
Belgrave Square Holdings Uk Limited
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: The Old Rectory Church Street, Weybridge, Surrey KT13 8DE
Portsun Limietd
Former
Percentage of shares: From 50% to 75%
Address: The Old Rectory Church Street, Weybridge KT13 8DE
Shelbourne Investments Aps
Former
Voting percentage: From 25% to 50%
Address: Bredgade 3 1260, Kabenhavn K
Quay Investments Aps
Former
Voting percentage: From 25% to 50%
Address: Bredgade 3 1260, Kabenhavn K
Colm Murphy
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

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ELGIN ENERGY HOLDINGS LIMITED

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Full address
Twp Accounting Llp The Old Rectory, Church Street, Weybridge KT13 8DE