EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
THISTLE COURT, 1-2 THISTLE STREET, ROOM 12, EDINBURGH EH2 1DD- Active
- Private Limited Company
- Company No. SC389938
- Last Updated: 01 Mar 2024
Company Profile
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED was incorporated on Friday, December 3, 2010 as a Private Limited Company with registered address in EDINBURGH. EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 18 days.
| Name | EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED |
|---|---|
| Company number | SC389938 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THISTLE COURT 1-2 THISTLE STREET, ROOM 12 EDINBURGH EH2 1DD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martialas Quirinus Henricus Van Poecke Nationality: Dutch |
Dates: Thursday, May 6, 2021 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Full Circle Group Holding B.V. Lindeboomsweg 51, 3825 Al |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Emergya Wind Technologies Holdings N.V. Lindeboomseweg 51, 3825 AL |
Dates: Wednesday, April 6, 2016 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | 03 Dec 2010 |