EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

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

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

Key Data

Status

Active

Company No.

SC389938

Incorporation date

03/12/2010

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2011)

02/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

22/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

18/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

03/11/2025

Memorandum and Articles of Association

View PDF (37 pages)

31/10/2025

Registration of charge SC3899380012, created on 2025-10-24

View PDF (17 pages)

31/10/2025

Satisfaction of charge SC3899380006 in full

View PDF (1 pages)

30/10/2025

Resolutions

View PDF (2 pages)

29/10/2025

Registration of charge SC3899380011, created on 2025-10-24

View PDF (24 pages)

27/10/2025

Registration of charge SC3899380010, created on 2025-10-24

View PDF (62 pages)

10/10/2025

Amended accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

30/09/2025

Termination of appointment of Daniel Gustave Cramer as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Termination of appointment of Anne Jaap De Graaf as a director on 2025-09-30

View PDF (1 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/04/2025

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

View PDF (1 pages)

09/01/2025

Registration of charge SC3899380009, created on 2025-01-06

View PDF (12 pages)

07/01/2025

Registration of charge SC3899380007, created on 2025-01-06

View PDF (18 pages)

07/01/2025

Registration of charge SC3899380008, created on 2025-01-06

View PDF (21 pages)

13/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

21/11/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

17/10/2024

Appointment of Mr Anne Jaap De Graaf as a director on 2024-10-04

View PDF (2 pages)

17/10/2024

Appointment of Mr Rob Phillips as a director on 2024-10-04

View PDF (2 pages)

17/10/2024

Appointment of Renew Corporate Director Limited as a director on 2024-10-04

View PDF (2 pages)

17/10/2024

Appointment of Renew Nominees Limited as a secretary on 2024-10-04

View PDF (2 pages)

17/10/2024

Cessation of Full Circle Group Holding B.V. as a person with significant control on 2024-10-04

View PDF (1 pages)

17/10/2024

Notification of Renew Holdings Plc as a person with significant control on 2024-10-04

View PDF (2 pages)

28/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-29

View PDF (6 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (4 pages)

04/01/2024

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/03/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

31/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

04/06/2019

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

View PDF (1 pages)

26/08/2015

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

View PDF (1 pages)

08/06/2015

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

View PDF (1 pages)

16/03/2011

Registered office address changed from , 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY on 2011-03-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

03/12/2026

Last statement dated

30/09/2025View PDF

See more events →

Business linkages

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Financial Ratios

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED has not submitted financial statements

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

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?

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?

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?

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?

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