Full Circle Wind Services Uk Ltd

SC390117

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

7 MAXWELL SQUARE LIVINGSTON, LIVINGSTON, EH54 9BL

Incorporated 08/12/2010

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

33190

Repair of other equipment

46180

Agents specialised in the sale of other particular products

46690

Wholesale of other machinery and equipment

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

Mr Philip Peter John Goleby

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Floor Maria Jansen

director · Since 28/11/2025

DUTCH · NETHERLANDS · Age 41

Persons with Significant Control

Emergya Wind Technologies Uk Holding Limited

75–100% shares

75–100% votes

Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD

Reg: Sc389938 · Cardiff Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

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

satisfied

NIBC BANK N.V.

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

Charge

satisfied

COOPERATIEVE RABOBANK U.A

Created 12/04/2016Registered 29/04/2016Satisfied 16/01/2018