| Company Name | Full Circle Wind Services UK Ltd |
|---|---|
| Directors | Daniel Gustave Cramer and William Stevenson |
| Company Status | Active |
| Company Number | SC390117 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Previous Name | Emergya Wind Technologies UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
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 | 08 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 | 08 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 | Finance Director |
| Country of Residence | Netherlands |
| Correspondence Address | Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD 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, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 July 2018) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Thistle Court Thistle Court, 1-2 Thistle Street, R Edinburgh EH2 1DD 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, 7 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 | Emergya Wind Technologies Uk Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,547,181 |
| Gross Profit | £2,346,334 |
| Net Worth | -£123,202 |
| Cash | £2,685,106 |
| Current Liabilities | £16,587,160 |
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 | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Charges
| 2 September 2021 | Delivered on: 22 September 2021 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding |
|---|---|
| 12 April 2016 | Delivered on: 29 April 2016 Persons entitled: Cooperatieve Rabobank U.A Classification: A registered charge Outstanding |
Filing History
| 2 March 2021 | Full accounts made up to 31 December 2019 (28 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 28 January 2020 | Full accounts made up to 31 December 2018 (25 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 4 June 2019 | Registered office address changed from Thistle Court 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) |
| 19 December 2018 | Confirmation statement made on 8 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 (25 pages) |
| 16 January 2018 | Satisfaction of charge SC3901170001 in full (4 pages) |
| 15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 20 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 20 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 29 April 2016 | Registration of charge SC3901170001, created on 12 April 2016 (18 pages) |
| 29 April 2016 | Registration of charge SC3901170001, created on 12 April 2016 (18 pages) |
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 26 August 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 (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 Thistle Court, 1-2 Thistle Street, Room 10 Edinburgh EH2 1DD on 26 August 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) |
| 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 (16 pages) |
| 29 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 30 December 2014 | Director's details changed for Mr. Mark Richard Jones on 1 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mr Renger Johannes Idema on 1 December 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Mr Renger Johannes Idema on 1 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mr. Mark Richard Jones on 1 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mr Renger Johannes Idema on 1 December 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Mr. Mark Richard Jones on 1 December 2014 (2 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (18 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (18 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 12 November 2013 | Appointment of Mr. Mark Richard Jones as a director (2 pages) |
| 12 November 2013 | Appointment of Mr. Mark Richard Jones as a director (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (14 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (14 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) |
| 12 February 2013 | Appointment of Director Renger Johannes Idema as a director (2 pages) |
| 12 February 2013 | Appointment of Director Renger Johannes Idema as a director (2 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 8 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) |
| 25 January 2012 | Termination of appointment of Alexander Oostvogel as a director (1 page) |
| 25 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Termination of appointment of Alexander Oostvogel as a director (1 page) |
| 25 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 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) |
| 8 December 2010 | Incorporation (41 pages) |
| 8 December 2010 | Incorporation (41 pages) |