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Emergya Wind Technologies Uk Holding Limited

SC389938

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

7 MAXWELL SQUARE LIVINGSTON, LIVINGSTON, EH54 9BL
Incorporated 03/12/2010

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

William Stevenson

director · Since 14/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Renew Nominees Limited

secretary · Since 04/10/2024

BRITISH

Also on 54 other boards

Mr Rob Phillips

director · Since 04/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Renew Corporate Director Limited

director · Since 04/10/2024

BRITISH

Also on 57 other boards

Persons with Significant Control

Renew Holdings Plc

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 00650447 · Companies House England And Wales · Public Limited Company

Notified 04/10/2024

Former PSCs

Emergya Wind Technologies Holdings N.V.

Ceased 06/05/2021

Mr Martialas Quirinus Henricus Van Poecke

Ceased 06/05/2021

Full Circle Group Holding B.V.

Ceased 04/10/2024

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/10/2025Registered 31/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/10/2025Registered 29/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/10/2025Registered 27/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 09/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 07/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 06/01/2025Registered 07/01/2025
Charge
satisfied

NIBC BANK N.V.

Created 02/09/2021Registered 22/09/2021Satisfied 31/10/2025
Charge
satisfied

AGATE B.V.

Created 08/04/2020Registered 22/04/2020Satisfied 02/09/2021
Charge
satisfied

COOPERATIVE RABOBANK U.A

Created 12/04/2016Registered 29/04/2016Satisfied 02/04/2019
charge
satisfied

CULLODEN HOLDING INTERNATIONAL B.V.

Created 01/05/2012Registered 18/05/2012Satisfied 17/02/2015
charge
satisfied

CULLODEN HOLDING INTERNATIONAL B.V.

Created 20/09/2011Registered 23/09/2011Satisfied 17/02/2015
charge
satisfied

WRS RENEWABLES LIMITED

Created 20/07/2011Registered 10/08/2011Satisfied 09/07/2015