EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED: Filings
Overview
| Company Name | EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389938 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Registration of charge SC3899380012, created on Oct 24, 2025 | 17 pages | MR01 | ||||||||||
Satisfaction of charge SC3899380006 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC3899380011, created on Oct 24, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge SC3899380010, created on Oct 24, 2025 | 62 pages | MR01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AAMD | ||||||||||
Termination of appointment of Anne Jaap De Graaf as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Gustave Cramer as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Registration of charge SC3899380009, created on Jan 06, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge SC3899380007, created on Jan 06, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge SC3899380008, created on Jan 06, 2025 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Notification of Renew Holdings Plc as a person with significant control on Oct 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Full Circle Group Holding B.V. as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Renew Nominees Limited as a secretary on Oct 04, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Renew Corporate Director Limited as a director on Oct 04, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Mr Rob Phillips as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anne Jaap De Graaf as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
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