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EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389938
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED located?

    Registered Office Address
    7 Maxwell Square Livingston
    Brucefield Industry Park
    EH54 9BL Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		37 pagesMA

    Registration of charge SC3899380012, created on Oct 24, 2025

    		17 pagesMR01

    Satisfaction of charge SC3899380006 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC3899380011, created on Oct 24, 2025

    		24 pagesMR01

    Registration of charge SC3899380010, created on Oct 24, 2025

    		62 pagesMR01

    Amended accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAAMD

    Termination of appointment of Anne Jaap De Graaf as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Daniel Gustave Cramer as a director on Sep 30, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registered office address changed from , Thistle Court 1-2 Thistle Street, Room 12, Edinburgh, EH2 1DD, Scotland to 7 Maxwell Square Livingston Brucefield Industry Park Livingston EH54 9BL on Apr 14, 2025

    		1 pagesAD01

    Registration of charge SC3899380009, created on Jan 06, 2025

    		12 pagesMR01

    Registration of charge SC3899380007, created on Jan 06, 2025

    		18 pagesMR01

    Registration of charge SC3899380008, created on Jan 06, 2025

    		21 pagesMR01

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Notification of Renew Holdings Plc as a person with significant control on Oct 04, 2024

    		2 pagesPSC02

    Cessation of Full Circle Group Holding B.V. as a person with significant control on Oct 04, 2024

    		1 pagesPSC07

    Appointment of Renew Nominees Limited as a secretary on Oct 04, 2024

    		2 pagesAP04

    Appointment of Renew Corporate Director Limited as a director on Oct 04, 2024

    		2 pagesAP02

    Appointment of Mr Rob Phillips as a director on Oct 04, 2024

    		2 pagesAP01

    Appointment of Mr Anne Jaap De Graaf as a director on Oct 04, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 69,346
    		6 pagesRP04SH01
    View All Filings

    Who are the officers of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENEW NOMINEES LIMITED
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Secretary
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Identification TypeUK Limited Company
    Registration Number02347041
    		158330520001
    PHILLIPS, Rob
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		EnglandBritish324168860001
    STEVENSON, William
    Maxwell Square Livingston
    Brucefield Industry Park
    EH54 9BL Livingston
    7
    Scotland
    		Director
    Maxwell Square Livingston
    Brucefield Industry Park
    EH54 9BL Livingston
    7
    Scotland
    		United KingdomBritish290537690001
    RENEW CORPORATE DIRECTOR LIMITED
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Identification TypeUK Limited Company
    Registration Number04843611
    		152232750001
    BAKKER, Eric Jan Willem
    1251 Nz Laren (Nh)
    Netherlands
    Oude Kerkweg 12
    Netherlands
    		Director
    1251 Nz Laren (Nh)
    Netherlands
    Oude Kerkweg 12
    Netherlands
    		NetherlandsDutch156150530001
    CRAMER, Daniel Gustave
    Maxwell Square Livingston
    Brucefield Industry Park
    EH54 9BL Livingston
    7
    Scotland
    		Director
    Maxwell Square Livingston
    Brucefield Industry Park
    EH54 9BL Livingston
    7
    Scotland
    		NetherlandsDutch290537920001
    DE GRAAF, Anne Jaap
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		NetherlandsDutch328315770001
    IDEMA, Renger Johannes
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		NetherlandsDutch174630020001
    JONES, Mark Richard, Mr.
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		NetherlandsBritish182838050001
    JONKHOF, Mark Nicolaas, Mister
    1-2 Thistle Street, Room 12
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		Director
    1-2 Thistle Street, Room 12
    EH2 1DD Edinburgh
    Thistle Court
    Scotland
    		NetherlandsDutch249253850001
    OOSTVOGEL, Alexander Theodoor Willem Maria
    1251 Lz Laren (Nh)
    Netherlands
    Zomertuin 19
    Netherlands
    		Director
    1251 Lz Laren (Nh)
    Netherlands
    Zomertuin 19
    Netherlands
    		NetherlandsDutch156150540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renew Holdings Plc
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Oct 04, 2024
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number00650447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Full Circle Group Holding B.V.
    Lindeboomsweg 51
    3825 Al
    Amersfoort
    51
    Netherlands
    		May 06, 2021
    Lindeboomsweg 51
    3825 Al
    Amersfoort
    51
    Netherlands
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredDutch Company Register
    Registration Number82678499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martialas Quirinus Henricus Van Poecke
    Thistle Court, Thistle Street
    EH2 1DD Edinburgh
    Room 12, 1-2
    Midlothian
    Scotland
    		May 06, 2021
    Thistle Court, Thistle Street
    EH2 1DD Edinburgh
    Room 12, 1-2
    Midlothian
    Scotland
    		Yes
    Nationality: Dutch
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Emergya Wind Technologies Holdings N.V.
    Lindeboomseweg 51
    3825 AL Amersfoort
    Ewt
    Netherlands
    		Apr 06, 2016
    Lindeboomseweg 51
    3825 AL Amersfoort
    Ewt
    Netherlands
    		Yes
    Legal FormNaamloze Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredKamer Van Koophandel
    Registration Number34288207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0