The Governance RegisterEdition 2026 · Compiled 12th July 2026

Elgin Energy Holdings Limited

Company 07181686 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.6y median 2.3y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 104Finance 10Professional services 4Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number07181686
StatusActive
TypePrivate Limited Company
Incorporated08/03/2010
AddressTWP ACCOUNTING LLP THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Porto Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03
  • Belgrave Square Holdings UK Limited ceased 2024-04-03
    25-50% shares, 25-50% voting · notified 2018-09-19
  • Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.

Owns 148 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Kells Solar PV LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 08808254
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09374863
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Elgin Energy ES CO Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 08923353
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 08923338
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09732519
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 08923299
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 10978467
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-23
  • 10978481
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-23
  • 11132255
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-04
  • EE2018 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
  • EEB Float 2018 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03
  • Eebmcap 2018 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20
  • EEB34 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-22
  • EEB36 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29
  • EEB35 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30
  • EEB46 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21
  • Eebmcap 2019 Limited
    75-100% shares, 75-100% voting · notified 2019-09-20
  • EEB59 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16
  • 12559992
    75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16
  • 12559998
    75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16
  • Focap 2020 Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2020-09-13
  • Dunmore Solar Development Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23
  • 13207773
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
  • EEB63 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
  • EEB69 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
  • EEB65 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
  • EEB68 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
  • 13207788
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
  • EEB64 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
  • EEB62 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
  • EE Energy Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19
  • EE Asset Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19
  • Hook Solar Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14
  • EEB75 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
  • EEB79 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
  • EEB76 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
  • 13462303
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
  • EEB77 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
  • 13463836
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
  • EEB73 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
  • EEB78 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
  • EEB74 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
  • EE Construction Management Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03
  • EEB82 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27
  • EEB81 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27
  • EEB84 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27
  • EEB87 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27
  • EEB89 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27
  • +98 more

Officers (9)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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