EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: SC389938. The accounts status is FULL and accounts are next due on 30/09/2024.
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: SC389938. The accounts status is FULL and accounts are next due on 30/09/2024.
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THISTLE COURT
EDINBURGH
EH2 1DD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM STEVENSON | Nov 1963 | British | Director | 2021-12-14 | CURRENT |
| DANIEL GUSTAVE CRAMER | Apr 1977 | Dutch | Director | 2021-12-14 | CURRENT |
| ALEXANDER THEODOOR WILLEM MARIA OOSTVOGEL | Aug 1952 | Dutch | Director | 2010-12-03 UNTIL 2012-01-02 | RESIGNED |
| MISTER MARK NICOLAAS JONKHOF | Dec 1968 | Dutch | Director | 2018-08-01 UNTIL 2021-12-14 | RESIGNED |
| MR. MARK RICHARD JONES | Sep 1966 | British | Director | 2013-11-01 UNTIL 2018-07-12 | RESIGNED |
| MR RENGER JOHANNES IDEMA | Sep 1972 | Dutch | Director | 2012-11-23 UNTIL 2021-12-14 | RESIGNED |
| MR ERIC JAN WILLEM BAKKER | Sep 1964 | Dutch | Director | 2010-12-03 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martialas Quirinus Henricus Van Poecke | 2021-05-06 - 2021-05-06 | 2/1960 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Full Circle Group Holding B.V. | 2021-05-06 | Amersfoort | Ownership of shares 75 to 100 percent | |
| Emergya Wind Technologies Holdings N.V. | 2016-04-06 - 2021-05-06 | Amersfoort |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | 2021-01-30 | 31-12-2019 | £27 Cash £-49,790 equity |