Last Companies House update: 9 August 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
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
Currently employed
Role: Director
Appointed on: 3 September 2025
Nationality: Irish
Age: 40 years old • Born on 04/1986
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Jack BUGGY
Currently employed
Role: Director
Appointed on: 12 May 2025
Nationality: Irish
Age: 38 years old • Born on 11/1987
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Dermot KELLEHER
Currently employed
Role: Director
Appointed on: 3 April 2024
Nationality: Irish
Age: 48 years old • Born on 12/1977
Address: Twp Accounting Llp, The Old Rectory, Church Street, Weybridge KT13 8DE
Ronan KILDUFF
Currently employed
Role: Director
Appointed on: 8 March 2010
Nationality: Irish
Age: 48 years old • Born on 11/1977
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
FORMER OFFICERS
James William BROOKS
Former executive
Role: Director
Appointed on: 22 November 2022
Until: 3 April 2024
Nationality: British
Age: 48 years old • Born on 01/1978
Address: Twp Accounting Llp, The Old Rectory, Church Street, Weybridge KT13 8DE
Gordon Fergus MCELROY
Former executive
Role: Director
Appointed on: 24 April 2020
Until: 15 September 2022
Nationality: Irish
Age: 63 years old • Born on 04/1963
Address: 14-18, Great Victoria Street, Belfast BT2 7BA
David Andrew CULLUM
Former executive
Role: Director
Appointed on: 2 June 2014
Until: 16 February 2022
Nationality: British
Age: 47 years old • Born on 04/1979
Address: C/O Helix Property Advisors, Audley House, 9 North Audley St., London W1K 6ZD
Conrad FREE
Former executive
Role: Director
Appointed on: 2 June 2014
Until: 3 April 2024
Nationality: British
Age: 76 years old • Born on 12/1949
Address: Sudbrook Lodge, Petersham Road, Haw Common, Richmond TW10 5HA
THE OLD RECTORY SECRETARIAL SERVICES LIMITED
Former executive
Role: Secretary
Appointed on: 8 March 2010
Until: 16 December 2015
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Company number: 03978355
Tony KILDUFF
Former executive
Role: Director
Appointed on: 8 March 2010
Until: 3 April 2024
Nationality: Irish
Age: 75 years old • Born on 08/1951
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
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
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
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
100 documents
Statement of capital following an allotment of shares on 17 December 2024
Statement of capital following an allotment of shares on 17 December 2024
10 March 2026
Second filing of Confirmation Statement dated 5 July 2025
Second filing of Confirmation Statement dated 5 July 2025
4 March 2026
Appointment of Mr Bryan Lynch as a director on 3 September 2025
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
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
Appointment of Jack Buggy as a director on 12 May 2025
15 May 2025
Satisfaction of charge 071816860004 in full
Satisfaction of charge 071816860004 in full
16 August 2024
Satisfaction of charge 071816860006 in full
Satisfaction of charge 071816860006 in full
16 August 2024
Confirmation statement made on 5 July 2024 with updates
Confirmation statement made on 5 July 2024 with updates
11 July 2024
Satisfaction of charge 071816860003 in full
Satisfaction of charge 071816860003 in full
17 May 2024
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
30 April 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
Contact information
ELGIN ENERGY HOLDINGS LIMITED
Phone
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Email
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Websites
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Address
Twp Accounting Llp The Old Rectory, Church Street, Weybridge KT13 8DE