Full Circle Wind Services Ltd. (registration number SC576543) is a private limited company incorporated on 2017-09-18 originating in Scotland. The company can be found at Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh EH2 1DD. Changed on 2021-05-21, the previous name this company used was Ewt Service Uk Limited. Full Circle Wind Services Ltd. operates SIC: 33190 - "repair of other equipment", SIC: 33140 - "repair of electrical equipment".

Company details

Name Full Circle Wind Services Ltd.
Number SC576543
Date of Incorporation: Mon, 18th Sep 2017
End of financial year: 31 December
Address: Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, EH2 1DD
SIC code: 33190 - Repair of other equipment
33140 - Repair of electrical equipment

When it comes to the 2 directors that can be found in this particular company, we can name: Daniel C. (in the company from 14 December 2021), William S. (appointment date: 14 December 2021). The official register lists 3 persons of significant control, namely: Martialis V. owns over 3/4 of shares, 3/4 to full of voting rights, Emergya Wind Technologies Holdings N.V is located at Lindeboomseweg, 3825AL Amersfoort. The corporate PSC owns over 3/4 of shares,. Emergya Wind Technologies Uk Holding Limited is located at 1-2 Thistle Street, Room 10, EH2 1DD Edinburgh, Midlothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Martialis V.
6 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Emergya Wind Technologies Holdings N.V
13 January 2021 - 6 May 2021
Address 51 Lindeboomseweg, Amersfoort, 3825AL, Netherlands
Legal authority Dutch Civil Code
Legal form Public Company
Country registered Netherlands
Place registered Dutch Regster Of Companies
Registration number 34288207
Nature of control: 75,01-100% shares
Emergya Wind Technologies Uk Holding Limited
18 September 2017 - 13 January 2021
Address Thistle Court 1-2 Thistle Street, Room 10, Edinburgh, Midlothian, EH2 1DD, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc389938
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sunday 17th September 2023
filed on: 22nd, November 2023 | confirmation statement
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