Erg Uk Holding Ltd

SC615835

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ERG 4TH FLOOR, EDINBURGH, EH1 2DP

Incorporated 10/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64202

Activities of production holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 10/12/2018

BRITISH

Also on 1295 other boards

Mr Charles Napier Williams

director · Since 10/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Ms Lynette Katherine Hamilton Purves

director · Since 15/04/2020

LAWYER

SCOTTISH · UNITED KINGDOM · Age 39

Also on 24 other boards

Marina Ursula Bauer

director · Since 08/11/2023

MANAGER

GERMAN · SCOTLAND · Age 38

Also on 20 other boards

Persons with Significant Control

Erg S.P.A.

75–100% shares

75–100% votes

Appoint directors

Via De Marini 1, Genova, 16149

Reg: 94040720107 · The Genoa Chamber Of Commerce - Italy · Corporate

Notified 10/12/2018

Former PSCs

Erg Power Generation Spa

Ceased 10/12/2018