Emergya Wind Technologies Uk Holding Limited (registration number SC389938) is a private limited company legally formed on 2010-12-03 originating in Scotland. This company is located at Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh EH2 1DD. Emergya Wind Technologies Uk Holding Limited is operating under SIC: 70100 that means "activities of head offices", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Emergya Wind Technologies Uk Holding Limited
Number SC389938
Date of Incorporation: Fri, 3rd Dec 2010
End of financial year: 31 December
Address: Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, EH2 1DD
SIC code: 70100 - Activities of head offices
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Daniel C. (appointed on 14 December 2021), William S. (appointment date: 14 December 2021). The official register lists 3 persons of significant control, namely: Full Circle Group Holding B.V. is located at Lindeboomsweg 51, 3825 Al, Amersfoort. This corporate PSC owns over 3/4 of shares,. Martialas V. owns over 3/4 of shares, 3/4 to full of voting rights, Emergya Wind Technologies Holdings N.V. is located at Lindeboomseweg 51, 3825 AL Amersfoort. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2018-12-31 2019-12-31
Current Assets 6,916 5,862 243 27
Fixed Assets - - 2 2
Total Assets Less Current Liabilities -33,349 -35,210 -46,210 -49,790
Number Shares Allotted - 1 - -
Shareholder Funds -972,014 -846,134 - -

People with significant control

Full Circle Group Holding B.V.
6 May 2021
Address 51 Lindeboomsweg 51, 3825 Al, Amersfoort, Netherlands
Legal authority Netherlands
Legal form Limited Liability Company
Country registered Netherlands
Place registered Dutch Company Register
Registration number 82678499
Nature of control: 75,01-100% shares
Martialas V.
6 May 2021 - 6 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Emergya Wind Technologies Holdings N.V.
6 April 2016 - 6 May 2021
Address Ewt Lindeboomseweg 51, Amersfoort, 3825 AL, Netherlands
Legal authority Dutch Law
Legal form Naamloze Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 34288207
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2023-12-29: 69346.00 GBP
filed on: 5th, January 2024 | capital
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