ERG UK HOLDING LTD
Overview
| Company Name | ERG UK HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC615835 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERG UK HOLDING LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ERG UK HOLDING LTD located?
| Registered Office Address | Erg 4th Floor 2 Castle Terrace EH1 2DP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERG UK HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERG UK HOLDING LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ERG UK HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 19, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 202 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 256 pages | AA | ||||||||||
Registered office address changed from Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on Jul 16, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Charles Napier Williams on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lynette Katherine Hamilton Purves on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Castle Terrace 4th Floor Edinburgh EH1 2EL United Kingdom to Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on Jul 11, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Marina Ursula Bauer on Jun 26, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Marina Ursula Bauer as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 308 pages | AA | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Termination of appointment of Niccolo Rossetti as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lynette Katherine Hamilton Purves on Apr 28, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 309 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 312 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 344 pages | AA | ||||||||||
Who are the officers of ERG UK HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BAUER, Marina Ursula | Director | 2 Castle Terrace EH1 2DP Edinburgh Erg, 4th Floor Scotland Scotland | Scotland | German | 345215820001 | |||||||||
| PURVES, Lynette Katherine Hamilton | Director | 2 Castle Terrace EH1 2DP Edinburgh Erg, 4th Floor Scotland | United Kingdom | Scottish | 268954940002 | |||||||||
| WILLIAMS, Charles Napier | Director | 2 Castle Terrace EH1 2DP Edinburgh Erg, 4th Floor Scotland | United Kingdom | British | 36829870002 | |||||||||
| EVANS, Mark Stanton | Director | St Colme Street EH3 6AA Edinburgh 1 United Kingdom | Scotland | British | 198197000001 | |||||||||
| FERRANDO, Andrea | Director | St Colme Street EH3 6AA Edinburgh 1 United Kingdom | Italy | Italian | 249541710001 | |||||||||
| ROSSETTI, Niccolo | Director | Castle Terrace 4th Floor EH1 2EL Edinburgh 2 United Kingdom United Kingdom | Italy | Italian | 263178160001 |
Who are the persons with significant control of ERG UK HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erg Power Generation Spa | Dec 10, 2018 | 16149 Genova Via De Marini 1 Italy | Yes | ||||||||||
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Natures of Control
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| Erg S.P.A. | Dec 10, 2018 | 16149 Genova Via De Marini 1 Italy | No | ||||||||||
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Natures of Control
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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