Active
Company Information for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
THISTLE COURT, 1-2 THISTLE STREET, ROOM 12, EDINBURGH, EH2 1DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | |
Legal Registered Office | |
THISTLE COURT 1-2 THISTLE STREET, ROOM 12 EDINBURGH EH2 1DD Other companies in EH2 | |
Company Number | SC389938 | |
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Company ID Number | SC389938 | |
Date formed | 2010-12-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 08:27:17 |
Companies House |
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Officer | Role | Date Appointed |
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RENGER JOHANNES IDEMA |
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MARK RICHARD JONES |
Officer | Role | Date Appointed | Date Resigned |
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ERIC JAN WILLEM BAKKER |
Director | ||
ALEXANDER THEODOOR WILLEM MARIA OOSTVOGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FULL CIRCLE WIND SERVICES UK LTD | Director | 2012-11-23 | CURRENT | 2010-12-08 | Active | |
EWT DIRECTWIND UK LTD | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE SC3899380009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3899380007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3899380008 | ||
CONFIRMATION STATEMENT MADE ON 03/12/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ANNE JAAP DE GRAAF | ||
DIRECTOR APPOINTED MR ROB PHILLIPS | ||
Appointment of Renew Corporate Director Limited as director on 2024-10-04 | ||
Appointment of Renew Nominees Limited as company secretary on 2024-10-04 | ||
CESSATION OF FULL CIRCLE GROUP HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Renew Holdings Plc as a person with significant control on 2024-10-04 | ||
Second filing of capital allotment of shares GBP69,346 | ||
29/12/23 STATEMENT OF CAPITAL GBP 69346 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED WILLIAM STEVENSON | ||
DIRECTOR APPOINTED DANIEL GUSTAVE CRAMER | ||
APPOINTMENT TERMINATED, DIRECTOR RENGER JOHANNES IDEMA | ||
APPOINTMENT TERMINATED, DIRECTOR MARK NICOLAAS JONKHOF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENGER JOHANNES IDEMA | |
AP01 | DIRECTOR APPOINTED WILLIAM STEVENSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3899380006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3899380005 | |
PSC02 | Notification of Full Circle Group Holding B.V. as a person with significant control on 2021-05-06 | |
PSC07 | CESSATION OF MARTIALAS QUIRINUS HENRICUS VAN POECKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIALAS QUIRINUS HENRICUS VAN POECKE | |
PSC07 | CESSATION OF EMERGYA WIND TECHNOLOGIES HOLDINGS N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3899380005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM Thistle Court, 1-2 Thistle Street, Room 10, Edinbu Thistle Court, 1-2 Thistle Street, Room 10 Edinburgh EH2 1DD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3899380004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK NICOLAAS JONKHOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3899380004 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM Thistle Court 1-2 Thistle Street Room 11 Edinburgh EH2 1DD Scotland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 83 Princes Street Edinburgh EH2 2ER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 20/02/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK RICHARD JONES | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAKKER | |
AP01 | DIRECTOR APPOINTED MR RENGER JOHANNES IDEMA | |
AR01 | 03/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OOSTVOGEL | |
AR01 | 03/12/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/09/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | CULLODEN HOLDING INTERNATIONAL B.V. | |
FLOATING CHARGE | Satisfied | CULLODEN HOLDING INTERNATIONAL B.V. | |
CHARGE OVER SHARES | Outstanding | WRS RENEWABLES LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 41,072 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 810,924 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 5,790 |
Current Assets | 2012-01-01 | £ 5,862 |
Debtors | 2012-01-01 | £ 72 |
Shareholder Funds | 2012-01-01 | £ 846,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |