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Home > Scotland > EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
Company Information for

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

THISTLE COURT, 1-2 THISTLE STREET, ROOM 12, EDINBURGH, EH2 1DD,
Company Registration Number
SC389938
Private Limited Company
Active

Company Overview

About Emergya Wind Technologies Uk Holding Ltd
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED was founded on 2010-12-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Emergya Wind Technologies Uk Holding Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
 
Legal Registered Office
THISTLE COURT
1-2 THISTLE STREET, ROOM 12
EDINBURGH
EH2 1DD
Other companies in EH2
 
Filing Information
Company Number SC389938
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 GB111247561  
Last Datalog update: 2025-02-05 08:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
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Company Officers of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
RENGER JOHANNES IDEMA
Director 2012-11-23
MARK RICHARD JONES
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JAN WILLEM BAKKER
Director 2010-12-03 2013-03-01
ALEXANDER THEODOOR WILLEM MARIA OOSTVOGEL
Director 2010-12-03 2012-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENGER JOHANNES IDEMA FULL CIRCLE WIND SERVICES UK LTD Director 2012-11-23 CURRENT 2010-12-08 Active
RENGER JOHANNES IDEMA EWT DIRECTWIND UK LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09REGISTRATION OF A CHARGE / CHARGE CODE SC3899380009
2025-01-07REGISTRATION OF A CHARGE / CHARGE CODE SC3899380007
2025-01-07REGISTRATION OF A CHARGE / CHARGE CODE SC3899380008
2024-12-13CONFIRMATION STATEMENT MADE ON 03/12/24, WITH UPDATES
2024-11-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-17DIRECTOR APPOINTED MR ANNE JAAP DE GRAAF
2024-10-17DIRECTOR APPOINTED MR ROB PHILLIPS
2024-10-17Appointment of Renew Corporate Director Limited as director on 2024-10-04
2024-10-17Appointment of Renew Nominees Limited as company secretary on 2024-10-04
2024-10-17CESSATION OF FULL CIRCLE GROUP HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL
2024-10-17Notification of Renew Holdings Plc as a person with significant control on 2024-10-04
2024-05-28Second filing of capital allotment of shares GBP69,346
2024-01-0529/12/23 STATEMENT OF CAPITAL GBP 69346
2024-01-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-31FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14DIRECTOR APPOINTED WILLIAM STEVENSON
2021-12-14DIRECTOR APPOINTED DANIEL GUSTAVE CRAMER
2021-12-14APPOINTMENT TERMINATED, DIRECTOR RENGER JOHANNES IDEMA
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MARK NICOLAAS JONKHOF
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RENGER JOHANNES IDEMA
2021-12-14AP01DIRECTOR APPOINTED WILLIAM STEVENSON
2021-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3899380006
2021-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3899380005
2021-08-11PSC02Notification of Full Circle Group Holding B.V. as a person with significant control on 2021-05-06
2021-08-11PSC07CESSATION OF MARTIALAS QUIRINUS HENRICUS VAN POECKE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIALAS QUIRINUS HENRICUS VAN POECKE
2021-06-08PSC07CESSATION OF EMERGYA WIND TECHNOLOGIES HOLDINGS N.V. AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3899380005
2020-01-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-28DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04AD01REGISTERED 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
2019-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3899380004
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED MARK NICOLAAS JONKHOF
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3899380004
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Thistle Court 1-2 Thistle Street Room 11 Edinburgh EH2 1DD Scotland
2015-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 83 Princes Street Edinburgh EH2 2ER
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20RES01ADOPT ARTICLES 20/02/15
2015-02-20MEM/ARTSARTICLES OF ASSOCIATION
2015-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0103/12/13 ANNUAL RETURN FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MARK RICHARD JONES
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BAKKER
2012-12-28AP01DIRECTOR APPOINTED MR RENGER JOHANNES IDEMA
2012-12-18AR0103/12/12 FULL LIST
2012-08-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OOSTVOGEL
2011-12-19AR0103/12/11 FULL LIST
2011-10-11MEM/ARTSARTICLES OF ASSOCIATION
2011-10-11RES01ALTER ARTICLES 20/09/2011
2011-09-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-05-18 Satisfied CULLODEN HOLDING INTERNATIONAL B.V.
FLOATING CHARGE 2011-09-23 Satisfied CULLODEN HOLDING INTERNATIONAL B.V.
CHARGE OVER SHARES 2011-08-10 Outstanding WRS RENEWABLES LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 41,072
Provisions For Liabilities Charges 2012-01-01 £ 810,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
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

Intangible Assets
Patents
We have not found any records of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
Trademarks
We have not found any records of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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