Earls Gate Energy Centre Limited
Company SC484891 Active
Connected board network
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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.
7 directors on the board
- Boehm, Daniel Johannes Michael, Mr. Director · appointed 2024
- Neil Young Director · appointed 2021
- Andrew Oliver Leonard Director · appointed 2024
- Ahad Shafqat Director · appointed 2024
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Anthony Thomas Mcshane Director · appointed 2022
- Grzegorz Waszkiewicz Director · appointed 2025
Directors past 6 years
- Rupert Henry Gildroy Shaw Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Boehm, Daniel Johannes Michael, Mr. Director · appointed 2024
- Neil Young Director · appointed 2021
- Andrew Oliver Leonard Director · appointed 2024
- Ahad Shafqat Director · appointed 2024
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Anthony Thomas Mcshane Director · appointed 2022
- Grzegorz Waszkiewicz Director · appointed 2025
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.
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
- Egec Holdings Limited 7 shared directors
- Brockwell Energy Group Limited 4 shared directors
- Brockwell Energy Limited 3 shared directors
- North Kyle Wind Farm Limited 3 shared directors
- Westfield Energy Limited 3 shared directors
- Glentaggart Wind Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC484891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2014 |
| Address | C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Egec Holdings Limited
75-100% voting, appoints directors · notified 2016-04-06 - National Westminster Bank Public Limited Company
75-100% shares · notified 2018-12-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earls Gate Gridco Limited
25-50% shares, 25-50% voting · notified 2018-11-21
Officers (22)
- Grzegorz Waszkiewicz Director · appointed 2025
- Andrew Oliver Leonard Director · appointed 2024
- Boehm, Daniel Johannes Michael, Mr. Director · appointed 2024
- Ahad Shafqat Director · appointed 2024
- Anthony Thomas Mcshane Director · appointed 2022
- Neil Young Director · appointed 2021
- BEL1 Limited Corporate-secretary · appointed 2018
- Rupert Henry Gildroy Shaw Director · appointed 2018
Show 14 former officers
- Iain Cook Director · appointed 2023 · resigned 2024
- Lorenzo Prada Director · appointed 2022 · resigned 2024
- Christopher Brian Waples Director · appointed 2020 · resigned 2022
- Tommy John Koltis Director · appointed 2018 · resigned 2023
- Stephen Leslie Ray Director · appointed 2018 · resigned 2021
- Peter Richard Andrew Knott Director · appointed 2018 · resigned 2020
- Matthew Robert Mulcahy Director · appointed 2018 · resigned 2022
- Alexander Scott Lambie Director · appointed 2017 · resigned 2025
- Paul Newman Director · appointed 2017 · resigned 2018
- Iain Duncan Cockburn Director · appointed 2015 · resigned 2024
- Heinz-Josef Evertz Director · appointed 2014 · resigned 2015
- Burness Paull LLP Corporate-secretary · appointed 2014 · resigned 2015
- James Andrew Heath Director · appointed 2014 · resigned 2014
- Standardkessel Baumgarte Contracting Gmbh Corporate-director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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