This company is commonly known as Emergya Wind Technologies Uk Holding Limited. The company was founded 13 years ago and was given the registration number SC389938. The firm's registered office is in EDINBURGH. You can find them at Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | SC389938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, Scotland, EH2 1DD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, Scotland, EH2 1DD | Director | 14 December 2021 | Active |
| Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, Scotland, EH2 1DD | Director | 14 December 2021 | Active |
| Oude Kerkweg 12, 1251 Nz Laren (Nh), Netherlands, Netherlands, | Director | 03 December 2010 | Active |
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 23 November 2012 | Active |
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 01 November 2013 | Active |
| Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh, Scotland, EH2 1DD | Director | 01 August 2018 | Active |
| Zomertuin 19, 1251 Lz Laren (Nh), Netherlands, Netherlands, | Director | 03 December 2010 | Active |
| Mr Martialas Quirinus Henricus Van Poecke | ||
| Notified on | : | 06 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | Dutch |
| Country of residence | : | Scotland |
| Address | : | Room 12, 1-2, Thistle Court, Thistle Street, Edinburgh, Scotland, EH2 1DD |
| Nature of control | : |
|
| Full Circle Group Holding B.V. | ||
| Notified on | : | 06 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 51, Lindeboomsweg 51, Amersfoort, Netherlands, |
| Nature of control | : |
|
| Emergya Wind Technologies Holdings N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Ewt, Lindeboomseweg 51, Amersfoort, Netherlands, 3825 AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-28 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
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