Earls Gate Energy Centre Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEgec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8438298Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2018-12-19 · Ceased 2026-06-18
Source record 76011People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 13 historicalCorpBel1 LimitedCurrent secretary
Appointed 2018-12-18 · 7 yrs
Show 13 historical appointments
IC
Iain CookResigned director
Resigned 2023-09-26 · Director
LP
Lorenzo PradaResigned director
Resigned 2022-09-28 · 1 yr · Director
CW
Christopher WaplesResigned director
Resigned 2020-06-01 · 2 yrs · None
TK
Tommy KoltisResigned director
Resigned 2018-12-18 · 4 yrs · None
SR
Stephen RayResigned director
Resigned 2018-12-18 · 2 yrs · Senior Vice President
MM
Matthew MulcahyResigned director
Resigned 2018-12-18 · 3 yrs · None
PK
Peter KnottResigned director
Resigned 2018-12-18 · 1 yr · Managing Director
AL
Alexander LambieResigned director
Resigned 2017-12-14 · 7 yrs · Director
PN
Paul NewmanResigned director
Resigned 2017-04-10 · 1 yr · Director
NY
Neil YoungResigned director
Resigned 2017-04-10 · 1 yr · Director
IC
Iain CockburnResigned director
Resigned 2015-10-28 · 8 yrs · Chartered Accountant
HE
Heinz EvertzResigned director
Resigned 2014-12-15 · Project Manager
JH
James HeathResigned director
Resigned 2014-08-21 · Engineer
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active