EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

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EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

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Key Data

Status

Active

Company No.

SC389938

Incorporation date

03/12/2010

Size

Dormant

Contacts

Registered address

Registered address

7 Maxwell Square Livingston, Brucefield Industry Park, Livingston EH54 9BLCopy
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Latest events (Record since 16/03/2011)
dot icon02/03/2026
Accounts for a dormant company made up to 2025-09-30
dot icon22/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon18/12/2025
Previous accounting period shortened from 2025-12-31 to 2025-09-30
dot icon03/11/2025
Memorandum and Articles of Association
dot icon31/10/2025
Registration of charge SC3899380012, created on 2025-10-24
dot icon31/10/2025
Satisfaction of charge SC3899380006 in full
dot icon30/10/2025
Resolutions
dot icon29/10/2025
Registration of charge SC3899380011, created on 2025-10-24
dot icon27/10/2025
Registration of charge SC3899380010, created on 2025-10-24
dot icon10/10/2025
Amended accounts for a dormant company made up to 2024-12-31
dot icon30/09/2025
Termination of appointment of Daniel Gustave Cramer as a director on 2025-09-30
dot icon30/09/2025
Termination of appointment of Anne Jaap De Graaf as a director on 2025-09-30
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/04/2025
Registered office address changed from , Thistle Court 1-2 Thistle Street, Room 12, Edinburgh, EH2 1DD, Scotland to 7 Maxwell Square Livingston Brucefield Industry Park Livingston EH54 9BL on 2025-04-14
dot icon09/01/2025
Registration of charge SC3899380009, created on 2025-01-06
dot icon07/01/2025
Registration of charge SC3899380007, created on 2025-01-06
dot icon07/01/2025
Registration of charge SC3899380008, created on 2025-01-06
dot icon13/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon21/11/2024
Full accounts made up to 2023-12-31
dot icon17/10/2024
Appointment of Mr Anne Jaap De Graaf as a director on 2024-10-04
dot icon17/10/2024
Appointment of Mr Rob Phillips as a director on 2024-10-04
dot icon17/10/2024
Appointment of Renew Corporate Director Limited as a director on 2024-10-04
dot icon17/10/2024
Appointment of Renew Nominees Limited as a secretary on 2024-10-04
dot icon17/10/2024
Cessation of Full Circle Group Holding B.V. as a person with significant control on 2024-10-04
dot icon17/10/2024
Notification of Renew Holdings Plc as a person with significant control on 2024-10-04
dot icon28/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-29
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon04/01/2024
Confirmation statement made on 2023-12-03 with no updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2022-12-03 with no updates
dot icon31/12/2022
Full accounts made up to 2021-12-31
dot icon04/06/2019
Registered office address changed from , Thistle Court, 1-2 Thistle Street, Room 10, Edinbu Thistle Court, 1-2 Thistle Street, Room 10, Edinburgh, EH2 1DD to 7 Maxwell Square Livingston Brucefield Industry Park Livingston EH54 9BL on 2019-06-04
dot icon26/08/2015
Registered office address changed from , Thistle Court 1-2 Thistle Street, Room 11, Edinburgh, EH2 1DD, Scotland to 7 Maxwell Square Livingston Brucefield Industry Park Livingston EH54 9BL on 2015-08-26
dot icon08/06/2015
Registered office address changed from , 83 Princes Street, Edinburgh, EH2 2ER to 7 Maxwell Square Livingston Brucefield Industry Park Livingston EH54 9BL on 2015-06-08
dot icon16/03/2011
Registered office address changed from , 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY on 2011-03-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jonkhof, Mark Nicolaas
Director
01/08/2018 - 14/12/2021
3
Cramer, Daniel Gustave
Director
14/12/2021 - 30/09/2025
2
Stevenson, William
Director
14/12/2021 - Present
6
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director
04/10/2024 - Present
42
RENEW NOMINEES LIMITED
Corporate Secretary
04/10/2024 - Present
31

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED is an(a) Active company incorporated on 03/12/2010 with the registered office located at 7 Maxwell Square Livingston, Brucefield Industry Park, Livingston EH54 9BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?

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EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED is currently Active. It was registered on 03/12/2010 .

Where is EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED located?

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EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED is registered at 7 Maxwell Square Livingston, Brucefield Industry Park, Livingston EH54 9BL.

What does EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED do?

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EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?

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The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2025-09-30.