Emergya Wind Technologies Uk Holding Limited

Company details

Type

Private Limited Company

Incorporated

2010-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · DORMANT

Next accounts due

2027-06-30 in 377 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Phillips, Rob · Director appointed 2024-10-04
• Renew Nominees Limited · Corporate Secretary appointed 2024-10-04
• Renew Corporate Director Limited · Corporate Director appointed 2024-10-04
• Stevenson, William · Director appointed 2021-12-14
• De Graaf, Anne Jaap · Director appointed 2024-10-04 resigned 2025-09-30
• Cramer, Daniel Gustave · Director appointed 2021-12-14 resigned 2025-09-30
• Jonkhof, Mark Nicolaas, Mister · Director appointed 2018-08-01 resigned 2021-12-14
• Idema, Renger Johannes · Director appointed 2012-11-23 resigned 2021-12-14
• Jones, Mark Richard, Mr. · Director appointed 2013-11-01 resigned 2018-07-12
• Bakker, Eric Jan Willem · Director appointed 2010-12-03 resigned 2013-03-01
• Oostvogel, Alexander Theodoor Willem Maria · Director appointed 2010-12-03 resigned 2012-01-02

People with significant control (4)

• Full Circle Group Holding B.v. Ceased 2024-10-04
  Corporate Entity Psc · notified 2021-05-06
  Ownership of shares 75 to 100 percent
• Mr Martialas Quirinus Henricus Van Poecke Ceased 2021-05-06
  Individual Psc · Dutch · resident in Belgium · born 2/1960 · notified 2021-05-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Emergya Wind Technologies Holdings N.v. Ceased 2021-05-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Renew Holdings Plc Active
  Corporate Entity Psc · notified 2024-10-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust

Mortgages & charges (12)

6 outstanding · 6 satisfied

• A registered charge Outstanding SC3899380012
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2025-10-24
  N/A.
• A registered charge Outstanding SC3899380011
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2025-10-24
  N/A.
• A registered charge Outstanding SC3899380010
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2025-10-24
  N/A.
• A registered charge Outstanding SC3899380009
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2025-01-06
  N/A.
• A registered charge Outstanding SC3899380008
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2025-01-06
  N/A.
• A registered charge Outstanding SC3899380007
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2025-01-06
  N/A.
• A registered charge Satisfied SC3899380006
  Held by Nibc Bank N.V.
  Created 2021-09-02 · satisfied 2025-10-31
• A registered charge Satisfied SC3899380005
  Held by Agate B.V.
  Created 2020-04-08 · satisfied 2021-09-02
  The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the chargor.
• A registered charge Satisfied SC3899380004
  Held by Cooperative Rabobank U.A
  Created 2016-04-12 · satisfied 2019-04-02
• Floating charge Satisfied
  Held by Culloden Holding International B.V.
  Created 2012-05-01 · satisfied 2015-02-17
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Culloden Holding International B.V.
  Created 2011-09-20 · satisfied 2015-02-17
  All receivables from time to time owing to the company.
• Charge over shares Satisfied
  Held by Wrs Renewables Limited
  Created 2011-07-20 · satisfied 2015-07-09
  Right title and interest in and to the shares and any other shares.

Recent filings (15)

• 2026-03-02 Dormant accounts (paper) AA Accounts
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Change account reference date company previous shortened AA01 Accounts
• 2025-11-03 Memorandum and articles (paper) MA Incorporation
• 2025-10-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-10 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-09-29 Dormant accounts AA Accounts
• 2025-04-14 Change registered office address company with date old address new address AD01 Address
• 2025-01-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.