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ERG UK HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erg Uk Holding Ltd. The company was founded 6 years ago and was given the registration number SC615835. The firm's registered office is in EDINBURGH. You can find them at 2 Castle Terrace, 4th Floor, Edinburgh, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ERG UK HOLDING LTD
Company Number:SC615835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:2 Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary10 December 2018Active
Erg, 2 Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL

Director08 November 2023Active
Erg, 2 Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL

Director15 April 2020Active
2, Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL

Director10 December 2018Active
1, St Colme Street, Edinburgh, United Kingdom, EH3 6AA

Director10 December 2018Active
1, St Colme Street, Edinburgh, United Kingdom, EH3 6AA

Director10 December 2018Active
2, Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL

Director27 September 2019Active

People with Significant Control

Erg Power Generation Spa
Notified on:10 December 2018
Status:Active
Country of residence:Italy
Address:Via De Marini 1, Genova, Italy, 16149
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Erg S.P.A.
Notified on:10 December 2018
Status:Active
Country of residence:Italy
Address:Via De Marini 1, Genova, Italy, 16149
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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