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ERG UK HOLDING LTD
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ERG UK HOLDING LTD: Filings

    • Overview

    Company NameERG UK HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615835
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ERG UK HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesRP01SH01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 90,000,003
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jun 22, 2026Replaced A replacement SH01 was registered on 22/06/2026 as the original contained an error.

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 60,619,004
    		3 pagesSH01

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		202 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		256 pagesAA

    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 pagesAD01

    Director's details changed for Mr Charles Napier Williams on Jun 26, 2024

    		2 pagesCH01

    Director's details changed for Ms Lynette Katherine Hamilton Purves on Jul 11, 2024

    		2 pagesCH01

    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 pagesAD01

    Director's details changed for Marina Ursula Bauer on Jun 26, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		23 pagesMA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Marina Ursula Bauer as a director on Nov 08, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		308 pagesAA

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Termination of appointment of Niccolo Rossetti as a director on Dec 14, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Lynette Katherine Hamilton Purves on Apr 28, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		309 pagesAA

    Full accounts made up to Dec 31, 2020

    		312 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01
    2Next

    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