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FULL CIRCLE WIND SERVICES LTD.

FULL CIRCLE WIND SERVICES LTD.

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

    • Overview

    Company NameFULL CIRCLE WIND SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576543
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FULL CIRCLE WIND SERVICES LTD.?

    • Repair of electrical equipment (33140) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing

    Where is FULL CIRCLE WIND SERVICES LTD. located?

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

    What were the previous names of FULL CIRCLE WIND SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    EWT SERVICE UK LIMITEDFeb 04, 2021Feb 04, 2021
    EWT HONEYPOT LIMITEDSep 18, 2017Sep 18, 2017

    What are the latest accounts for FULL CIRCLE WIND SERVICES LTD.?

    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 FULL CIRCLE WIND SERVICES LTD.?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for FULL CIRCLE WIND SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesAA01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

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

    		1 pagesTM01

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

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

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

    		2 pagesPSC02

    Cessation of Martialis Quirinus Henricus Van Poecke 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

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    		3 pagesCS01

    Registered office address changed from Thistle Court 1-2 Thistle Street Room 10 Edinburgh Midlothian EH2 1DD Scotland to Thistle Court 1-2 Thistle Street, Room 12 Edinburgh Midlothian EH2 1DD on Sep 20, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of William Stevenson as a director on Dec 14, 2021

    		2 pagesAP01

    Termination of appointment of Mark Nicolaas Jonkhof as a director on Dec 14, 2021

    		1 pagesTM01

    Termination of appointment of Renger Johannes Idema as a director on Dec 14, 2021

    		1 pagesTM01

    Appointment of Daniel Gustave Cramer as a director on Dec 14, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FULL CIRCLE WIND SERVICES LTD.?

    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
    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
    		NetherlandsDutch328317580001
    IDEMA, Renger Johannes
    1-2 Thistle Street
    Room 10
    EH2 1DD Edinburgh
    Thistle Court
    Midlothian
    Scotland
    		Director
    1-2 Thistle Street
    Room 10
    EH2 1DD Edinburgh
    Thistle Court
    Midlothian
    Scotland
    		NetherlandsDutch238019440001
    JONES, Mark Richard
    1-2 Thistle Street
    Room 10
    EH2 1DD Edinburgh
    Thistle Court
    Midlothian
    Scotland
    		Director
    1-2 Thistle Street
    Room 10
    EH2 1DD Edinburgh
    Thistle Court
    Midlothian
    Scotland
    		NetherlandsBritish238019450001
    JONKHOF, Mark Nicolaas, Mister
    1-2 Thistle Street
    Room 10
    EH2 1DD Edinburgh
    Thistle Court
    Midlothian
    Scotland
    		Director
    1-2 Thistle Street
    Room 10
    EH2 1DD Edinburgh
    Thistle Court
    Midlothian
    Scotland
    		NetherlandsDutch249253850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULL CIRCLE WIND SERVICES LTD.?

    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.
    Mr Martialis 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
    3825AL Amersfoort
    51
    Netherlands
    		Jan 13, 2021
    Lindeboomseweg
    3825AL Amersfoort
    51
    Netherlands
    		Yes
    Legal FormPublic Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Civil Code
    Place RegisteredDutch Regster Of Companies
    Registration Number34288207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Emergya Wind Technologies Uk Holding Limited
    1-2 Thistle Street
    Room 10
    EH2 1DD Edinburgh
    Thistle Court
    Midlothian
    Scotland
    		Sep 18, 2017
    1-2 Thistle Street
    Room 10
    EH2 1DD Edinburgh
    Thistle Court
    Midlothian
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc389938
    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.
    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