EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DD

Company number SC389938
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address THISTLE COURT, 1-2 THISTLE STREET, ROOM 10, EDINBU, THISTLE COURT, 1-2 THISTLE STREET, ROOM 10, EDINBURGH, EH2 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge SC3899380004, created on 12 April 2016. The most likely internet sites of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED are www.emergyawindtechnologiesukholding.co.uk, and www.emergya-wind-technologies-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Emergya Wind Technologies Uk Holding Limited is a Private Limited Company. The company registration number is SC389938. Emergya Wind Technologies Uk Holding Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Emergya Wind Technologies Uk Holding Limited is Thistle Court 1 2 Thistle Street Room 10 Edinbu Thistle Court 1 2 Thistle Street Room 10 Edinburgh Eh2 1dd. . IDEMA, Renger Johannes is a Director of the company. JONES, Mark Richard is a Director of the company. Director BAKKER, Eric Jan Willem has been resigned. Director OOSTVOGEL, Alexander Theodoor Willem Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IDEMA, Renger Johannes
Appointed Date: 23 November 2012
53 years old
Director
JONES, Mark Richard
Appointed Date: 01 November 2013
59 years old

Resigned Directors

Director
BAKKER, Eric Jan Willem
Resigned: 01 March 2013
Appointed Date: 03 December 2010
61 years old
Director
OOSTVOGEL, Alexander Theodoor Willem Maria
Resigned: 02 January 2012
Appointed Date: 03 December 2010
73 years old

Persons With Significant Control

Emergya Wind Technologies Holdings N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Registration of charge SC3899380004, created on 12 April 2016
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
26 Aug 2015
Registered office address changed from Thistle Court 1-2 Thistle Street Room 11 Edinburgh EH2 1DD Scotland to Thistle Court, 1-2 Thistle Street, Room 10, Edinbu Thistle Court, 1-2 Thistle Street, Room 10 Edinburgh EH2 1DD on 26 August 2015
...
... and 20 more events
11 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011
Particulars of a mortgage or charge / charge no: 2
10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
16 Mar 2011
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 16 March 2011
03 Dec 2010
Incorporation

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED Charges

12 April 2016
Charge code SC38 9938 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Cooperative Rabobank U.A
Description: Contains floating charge…
1 May 2012
Floating charge
Delivered: 18 May 2012
Status: Satisfied on 17 February 2015
Persons entitled: Culloden Holding International B.V.
Description: Undertaking & all property & assets present & future…
20 September 2011
Floating charge
Delivered: 23 September 2011
Status: Satisfied on 17 February 2015
Persons entitled: Culloden Holding International B.V.
Description: All receivables from time to time owing to the company…
20 July 2011
Charge over shares
Delivered: 10 August 2011
Status: Satisfied on 9 July 2015
Persons entitled: Wrs Renewables Limited
Description: Right title and interest in and to the shares and any other…

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