EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
COMPANY NUMBER
SC389938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2010
(13 years and 11 months old)
WEBSITE
ewtdirectwind.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 1DD
Thistle Court
1-2 Thistle Street, Room 12
Edinburgh
EH2 1DD
EH2 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EMERGYA WIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/10/2024 | New Board Member Rob Phillips (932416886) Appointed |
| 23/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
Credit Risk Overview
Want to learn more about EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
04/10/2024 - Present (1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 13 |
View Report |
|
04/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EMERGYA WIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| EMERGYA WIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| FULL CIRCLE WIND SERVICES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/10/2024 | New Board Member Rob Phillips (932416886) Appointed |
| 23/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 23/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 21/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (932831606) Appointed |
| 21/10/2024 | New Board Member Anne Jaap De Graaf (932831577) Appointed |
| 21/10/2024 | New Board Member Rob Phillips (932831588) Appointed |
| 21/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (932831598) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 16/12/2021 | Renger Johannes Idema (917463002) has left the board |
| 16/12/2021 | Mark Nicolaas Jonkhof (924925385) has left the board |
| 16/12/2021 | New Board Member William Stevenson (929053769) Appointed |
| 16/12/2021 | New Board Member Daniel Gustave Cramer (929053792) Appointed |
| 03/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | Mark Nicolaas Jonkhof (924925389) has left the board |
| 17/08/2018 | New Board Member Mark Nicolaas Jonkhof (924925385) Appointed |
| 10/08/2018 | New Board Member Mark Nicolaas Jonkhof (924925389) Appointed |
| 16/07/2018 | Mark Richard Jones (918283805) has left the board |
| 14/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 28/08/2015 | Change in Reg. Office |
| 10/06/2015 | Change in Reg. Office |
| 10/06/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 21/11/2013 | Mark Richard Jones (918290353) has left the board |
| 21/11/2013 | New Board Member Mark Richard Jones (918283805) Appointed |
| 18/11/2013 | New Board Member Mark Richard Jones (918290353) Appointed |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 11/03/2013 | Eric Jan Willem Bakker (915615053) has left the board |
| 03/01/2013 | New Board Member Renger Johannes Idema (917463002) Appointed |
| 22/12/2012 | New Annual Return filed |
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