FULL CIRCLE WIND SERVICES LTD.
THISTLE COURT, 1-2 THISTLE STREET, ROOM 12, EDINBURGH EH2 1DD- Active
- Private Limited Company
- Company No. SC576543
- Last Updated: 01 Mar 2024
Company Profile
FULL CIRCLE WIND SERVICES LTD. was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in EDINBURGH. FULL CIRCLE WIND SERVICES LTD. has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 7 years and 3 days.
| Name | FULL CIRCLE WIND SERVICES LTD. |
|---|---|
| Company number | SC576543 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2017 |
| 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 Martialis Quirinus Henricus Van Poecke Nationality: Dutch |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Emergya Wind Technologies Holdings N.V Lindeboomseweg, 3825AL |
Dates: Wednesday, January 13, 2021 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Emergya Wind Technologies Uk Holding Limited 1-2 Thistle Street, Room 10, EH2 1DD |
Dates: Monday, September 18, 2017 - Wednesday, January 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 16 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FULL CIRCLE WIND SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| FULL CIRCLE WIND SERVICES LTD. | 18 Sep 2017 |
| EWT HONEYPOT LIMITED | 04 Feb 2021 |
| EWT SERVICE UK LIMITED | 21 May 2021 |