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Companies/07181686

Elgin Energy Holdings Limited

Activities of other holding companies n.e.c. · Weybridge

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Porto Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-03 · No cessation recorded

Source record 122431508
Show 5 ceased records
Belgrave Square Holdings Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-19 · Ceased 2024-04-03

Source record 130516227
Portsun LimietdCorporate
Shares: over 50%, up to 75%

Notified 2017-02-15 · Ceased 2017-09-21

Source record 121361823
Quay Investments ApsCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-03

Source record 124603619
CM
Mr Colm MurphyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-02-15

Source record 125133530
Shelbourne Investments ApsCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-19

Source record 125206809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
BL
Bryan LynchCurrent director
Appointed 2025-09-03 · 1 yr · Director
+115 others
JB
Jack BuggyCurrent director
Appointed 2025-05-12 · 1 yr · Director
DK
Dermot KelleherCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+129 others
RK
Ronan KilduffCurrent director
Appointed 2010-03-08 · 16 yrs · Company Director
+24 others
Show 8 historical appointments
JB
James BrooksResigned director
Resigned 2022-11-22 · 1 yr · Company Director
GM
Gordon McelroyResigned director
Resigned 2020-04-24 · 2 yrs · Director
DC
David CullumResigned director
Resigned 2014-06-02 · 7 yrs · Accountant
CF
Conrad FreeResigned director
Resigned 2014-06-02 · 9 yrs · Company Director
CorpThe Old Rectory Secretarial Services LimitedResigned secretary
Resigned 2010-03-08 · 5 yrs
JW
Joseph WalshResigned director
Resigned 2010-03-08 · 14 yrs · Accountant
CM
Colm MurphyResigned director
Resigned 2010-03-08 · 10 yrs · Company Director
TK
Tony KilduffResigned director
Resigned 2010-03-08 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active