EGEC HOLDINGS LIMITED

Company number SC517944

16 officers / 8 resignations

BEL1 LIMITED

• Correspondence address: C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom, EH2 2PR
• Role (Active): Secretary
• Appointed on: 18 December 2018

UK Limited Company What's this?

• Registration number: SC609322

BOEHM, Daniel Johannes Michael, Mr.

• Correspondence address: Davidson Kempner European Partners Llp, 1 New Burlington Place, 3rd Floor, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 May 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

LAMBIE, Alexander Scott

• Correspondence address: C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom, EH2 2PR
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEONARD, Andrew Oliver

• Correspondence address: Encyclis Ltd, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCSHANE, Anthony Thomas

• Correspondence address: C/O Covanta Energy Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHAFQAT, Ahad

• Correspondence address: Encyclis Ltd, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Rupert Henry Gildroy

• Correspondence address: Pioneer Point Partners Llp, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance

YOUNG, Neil

• Correspondence address: C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom, EH2 2PR
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKBURN, Iain Duncan

• Correspondence address: C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom, EH2 2PR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 October 2015
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Iain

• Correspondence address: C/O Encyclis, 4th Floor, Lynton House, Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 26 September 2023
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOTT, Peter Richard Andrew

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 2018
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KOLTIS, Tommy John

• Correspondence address: C/O Brockwell Energy Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 December 2018
• Resigned on: 26 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

MULCAHY, Matthew Robert

• Correspondence address: C/O Brockwell Energy Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 December 2018
• Resigned on: 28 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

PRADA, Lorenzo

• Correspondence address: C/O Covanta Energy Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 28 September 2022
• Resigned on: 27 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

RAY, Stephen Leslie

• Correspondence address: Green Investment Group, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 December 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

WAPLES, Christopher Brian

• Correspondence address: C/O Green Investment Group, Atria 1 - Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2020
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None