EMERGYA WIND TECHNOLOGIES UK LIMITED
EDINBURGH

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

Company number SC390117
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address THISTLE COURT, THISTLE COURT, 1-2 THISTLE STREET, ROOM 10, EDINBURGH, EH2 1DD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46180 - Agents specialized in the sale of other particular products, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge SC3901170001, created on 12 April 2016. The most likely internet sites of EMERGYA WIND TECHNOLOGIES UK LIMITED are www.emergyawindtechnologiesuk.co.uk, and www.emergya-wind-technologies-uk.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 Limited is a Private Limited Company. The company registration number is SC390117. Emergya Wind Technologies Uk Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Emergya Wind Technologies Uk Limited is Thistle Court 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 "Repair of other equipment".


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: 08 December 2010
61 years old
Director
OOSTVOGEL, Alexander Theodoor Willem Maria
Resigned: 31 December 2011
Appointed Date: 08 December 2010
73 years old

Persons With Significant Control

Emergya Wind Technologies Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERGYA WIND TECHNOLOGIES UK LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Registration of charge SC3901170001, created on 12 April 2016
17 Dec 2015
Annual return made up to 8 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 Thistle Court, 1-2 Thistle Street, Room 10 Edinburgh EH2 1DD on 26 August 2015
...
... and 12 more events
22 Aug 2012
Total exemption small company accounts made up to 31 December 2011
25 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
25 Jan 2012
Termination of appointment of Alexander Oostvogel as a director
16 Mar 2011
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 16 March 2011
08 Dec 2010
Incorporation

EMERGYA WIND TECHNOLOGIES UK LIMITED Charges

12 April 2016
Charge code SC39 0117 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A
Description: Contains floating charge…

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