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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Leonard, Andrew Oliver
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Young, Neil
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Boehm, Daniel Johannes Michael, Mr.
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Shafqat, Ahad
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Waszkiewicz, Grzegorz, Mr.
    Director born in May 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Rupert Henry Gildroy
    Finance born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Mcshane, Anthony Thomas
    Director born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    COVANTA GREEN EARLS GATE HOLDING LIMITED - 2023-02-02
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Koltis, Tommy John
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Waples, Christopher Brian
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Mulcahy, Matthew Robert
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2022-06-28
    OF - Director → CIF 0
  • 5
    Cook, Iain
    Director born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Prada, Lorenzo
    Director born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2024-02-27
    OF - Director → CIF 0
  • 7
    Ray, Stephen Leslie
    Senior Vice President born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Knott, Peter Richard Andrew
    Managing Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Cockburn, Iain Duncan
    Chartered Accountant born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 10
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-01-17 ~ 2018-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    WM 0502 LIMITED - 2004-06-24
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EGEC HOLDINGS LIMITED

Previous name
HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
Standard Industrial Classification
35110 - Production Of Electricity

  • EGEC HOLDINGS LIMITED
    Info
    HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
    Registered number SC517944
    icon of addressC/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR
    Private Limited Company incorporated on 2015-10-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.