OpenCompanies

Emergya Wind Technologies UK Holding Limited

Company number
SC389938
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2010
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Corporate group
Renew Holdings PLC. (124 companies)

Registered office

7 Maxwell Square Livingston
Brucefield Industry Park
Livingston
EH54 9BL

Control

NameNature of controlNotifiedCeased
Mr Martialas Quirinus Henricus Van Poecke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 May 2021 6 May 2021
Emergya Wind Technologies Holdings N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 May 2021
Full Circle Group Holding B.V. Ownership Of Shares 75 To 100 Percent 6 May 2021 4 Oct 2024
Renew Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
4 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £1 - -
31 Dec 2019 -£49,790 £27 0
31 Dec 2012 -£846,134 £5,790 -
31 Dec 2011 -£972,014 £6,021 -

Connections

Owned by

Emergya Wind Technologies UK Holding Limited → Renew Holdings PLC.

Controls

Companies at the same address

Data