EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED: Person with Significant Control

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	Dec 03, 2010

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

Persons with significant controls

Name

Notified On

Address

Ceased

Renew Holdings Plc

Oct 04, 2024

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	00650447

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.

May 06, 2021

Lindeboomsweg 51

3825 Al

Amersfoort

Netherlands

Yes

Legal Form	Limited Liability Company
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Dutch Company Register
Registration Number	82678499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Martialas Quirinus Henricus Van Poecke

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.

Apr 06, 2016

Lindeboomseweg 51

3825 AL Amersfoort

Ewt

Netherlands

Yes

Legal Form	Naamloze Vennootschap
Country Registered	Netherlands
Legal Authority	Dutch Law
Place Registered	Kamer Van Koophandel
Registration Number	34288207

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.

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.
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