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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | 03 Dec 2010 |