Emergya Wind Technologies UK Holding Limited

Company Name	Emergya Wind Technologies UK Holding Limited
Directors	Daniel Gustave Cramer and William Stevenson
Company Status	Active
Company Number	SC389938
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Gustave Cramer
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	14 December 2021(11 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD Scotland

Director Name	William Stevenson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(11 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD Scotland

Director Name	Mr Eric Jan Willem Bakker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oude Kerkweg 12 1251 Nz Laren (Nh) Netherlands

Director Name	Alexander Theodoor Willem Maria Oostvogel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Zomertuin 19 1251 Lz Laren (Nh) Netherlands

Director Name	Mr Renger Johannes Idema
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 2012(1 year, 11 months after company formation)
Appointment Duration	9 years (resigned 14 December 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mr Mark Richard Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mr Mark Nicolaas Jonkhof
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2018(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2021)
Role	Company Director Cto
Country of Residence	Netherlands
Correspondence Address	Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD Scotland

Location

Registered Address	Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Emergy A Wind Technologies Holdings N.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,123
Cash	£1,984
Current Liabilities	£46,246

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

2 September 2021	Delivered on: 22 September 2021 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
8 April 2020	Delivered on: 22 April 2020 Persons entitled: Agate B.V. Classification: A registered charge Particulars: 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. Outstanding
12 April 2016	Delivered on: 29 April 2016 Persons entitled: Cooperative Rabobank U.A Classification: A registered charge Outstanding
1 May 2012	Delivered on: 18 May 2012 Satisfied on: 17 February 2015 Persons entitled: Culloden Holding International B.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 September 2011	Delivered on: 23 September 2011 Satisfied on: 17 February 2015 Persons entitled: Culloden Holding International B.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: All receivables from time to time owing to the company. Fully Satisfied
20 July 2011	Delivered on: 10 August 2011 Satisfied on: 9 July 2015 Persons entitled: Wrs Renewables Limited Classification: Charge over shares Secured details: All sums due or to become due. Particulars: Right title and interest in and to the shares and any other shares. Fully Satisfied

Filing History

29 January 2021	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
17 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
22 April 2020	Registration of charge SC3899380005, created on 8 April 2020 (18 pages)
22 April 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
28 January 2020	Full accounts made up to 31 December 2018 (18 pages)
28 December 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
4 June 2019	Registered office address changed from Thistle Court, 1-2 Thistle Street, Room 10, Edinbu Thistle Court, 1-2 Thistle Street, Room 10 Edinburgh EH2 1DD to Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD on 4 June 2019 (1 page)
2 April 2019	Satisfaction of charge SC3899380004 in full (1 page)
19 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
8 August 2018	Appointment of Mark Nicolaas Jonkhof as a director on 1 August 2018 (2 pages)
12 July 2018	Termination of appointment of Mark Richard Jones as a director on 12 July 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (18 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
21 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (17 pages)
20 May 2016	Full accounts made up to 31 December 2015 (17 pages)
29 April 2016	Registration of charge SC3899380004, created on 12 April 2016 (18 pages)
29 April 2016	Registration of charge SC3899380004, created on 12 April 2016 (18 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
26 August 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 (1 page)
26 August 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 (1 page)
9 July 2015	Satisfaction of charge 1 in full (4 pages)
9 July 2015	Satisfaction of charge 1 in full (4 pages)
8 June 2015	Registered office address changed from 83 Princes Street Edinburgh EH2 2ER to Thistle Court 1-2 Thistle Street Room 11 Edinburgh EH2 1DD on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 83 Princes Street Edinburgh EH2 2ER to Thistle Court 1-2 Thistle Street Room 11 Edinburgh EH2 1DD on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 83 Princes Street Edinburgh EH2 2ER to Thistle Court 1-2 Thistle Street Room 11 Edinburgh EH2 1DD on 8 June 2015 (1 page)
29 May 2015	Full accounts made up to 31 December 2014 (15 pages)
29 May 2015	Full accounts made up to 31 December 2014 (15 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 February 2015	Memorandum and Articles of Association (22 pages)
20 February 2015	Memorandum and Articles of Association (22 pages)
17 February 2015	Satisfaction of charge 3 in full (4 pages)
17 February 2015	Satisfaction of charge 2 in full (4 pages)
17 February 2015	Satisfaction of charge 2 in full (4 pages)
17 February 2015	Satisfaction of charge 3 in full (4 pages)
30 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
30 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
30 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
14 November 2013	Appointment of Mark Richard Jones as a director (3 pages)
14 November 2013	Appointment of Mark Richard Jones as a director (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Termination of appointment of Eric Bakker as a director (1 page)
7 March 2013	Termination of appointment of Eric Bakker as a director (1 page)
28 December 2012	Appointment of Mr Renger Johannes Idema as a director (3 pages)
28 December 2012	Appointment of Mr Renger Johannes Idema as a director (3 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 January 2012	Termination of appointment of Alexander Oostvogel as a director (2 pages)
23 January 2012	Termination of appointment of Alexander Oostvogel as a director (2 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2011	Memorandum and Articles of Association (24 pages)
11 October 2011	Memorandum and Articles of Association (24 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 March 2011	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 16 March 2011 (2 pages)
16 March 2011	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 16 March 2011 (2 pages)
3 December 2010	Incorporation (41 pages)
3 December 2010	Incorporation (41 pages)

Emergya Wind Technologies UK Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland