EARLS GATE ENERGY CENTRE LIMITED

Company number SC484891

20 officers / 12 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

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 (Active): Director
• Date of birth: March 1965
• Appointed on: 28 October 2015
• 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 (Active): Director
• Date of birth: February 1983
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• 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

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

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2014
• Resigned on: 21 October 2015

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

EVERTZ, Heinz-Josef

• Correspondence address: C/O Sb Contracting Gmbh, Baldusstr 13, Duisburg, Germany, 47138
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 December 2014
• Resigned on: 28 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Project Manager

HEATH, James Andrew

• Correspondence address: 12 Park Lane, Birdsedge, Huddersfield, England, HD8 8XW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 August 2014
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KNOTT, Peter Richard Andrew

• Correspondence address: Atria 1, 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: United Kingdom
• 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

NEWMAN, Paul

• Correspondence address: C/O Burness Paull, 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 10 April 2017
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

YOUNG, Neil

• Correspondence address: C/O Burness Paull, 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 April 2017
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANDARDKESSEL BAUMGARTE CONTRACTING GMBH

• Correspondence address: Baldusstrasse 13, Duisburg, Germany, 47138
• Role (Resigned): Director
• Appointed on: 21 August 2014
• Resigned on: 28 October 2015

Registered in a European Economic Area What's this?

• Place registered: GERMANY
• Registration number: 20863