Active
Company Information for FULL CIRCLE WIND SERVICES UK LTD
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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FULL CIRCLE WIND SERVICES UK LTD | ||
Legal Registered Office | ||
THISTLE COURT 1-2 THISTLE STREET, ROOM 12 EDINBURGH EH2 1DD Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC390117 | |
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Company ID Number | SC390117 | |
Date formed | 2010-12-08 | |
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 | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 09:32:37 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RENGER JOHANNES IDEMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD JONES |
Director | ||
ERIC JAN WILLEM BAKKER |
Director | ||
ALEXANDER THEODOOR WILLEM MARIA OOSTVOGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | Director | 2012-11-23 | CURRENT | 2010-12-03 | 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 SC3901170004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3901170003 | ||
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO 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 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
Company name changed emergya wind technologies uk LIMITED\certificate issued on 21/08/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED WILLIAM STEVENSON | ||
APPOINTMENT TERMINATED, DIRECTOR RENGER JOHANNES IDEMA | ||
DIRECTOR APPOINTED DANIEL GUSTAVE CRAMER | ||
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 SC3901170002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM Thistle Court Thistle Court, 1-2 Thistle Street, Room 10 Edinburgh EH2 1DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3901170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3901170001 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 83 Princes Street Edinburgh EH2 2ER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK RICHARD JONES / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENGER JOHANNES IDEMA / 01/12/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MARK RICHARD JONES | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAKKER | |
AP01 | DIRECTOR APPOINTED DIRECTOR RENGER JOHANNES IDEMA | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OOSTVOGEL | |
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 | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FULL CIRCLE WIND SERVICES UK LTD
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as FULL CIRCLE WIND SERVICES UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85 | |||
![]() | 85 | |||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85444995 | Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85444995 | Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 73082000 | Towers and lattice masts, of iron or steel | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 73082000 | Towers and lattice masts, of iron or steel | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 73082000 | Towers and lattice masts, of iron or steel | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 73082000 | Towers and lattice masts, of iron or steel | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 73082000 | Towers and lattice masts, of iron or steel | ||
![]() | 73082000 | Towers and lattice masts, of iron or steel | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 73082000 | Towers and lattice masts, of iron or steel | ||
![]() | 73269030 | Ladders and steps, of iron or steel | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85030091 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel | ||
![]() | 85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
![]() | 73082000 | Towers and lattice masts, of iron or steel | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered | ||
![]() | 85023100 | Generating sets, wind-powered |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |