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FULL CIRCLE WIND SERVICES LTD.
Person with Significant Control

FULL CIRCLE WIND SERVICES LTD.: Person with Significant Control

    • Overview

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

    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.

    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