OpenRegistry
Companies House/Livingston/Company profile

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

Active
SC389938·incorporated 2010-12-03

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED is an active UK private limited company, incorporated on 3 December 2010 at Companies House (number SC389938; OpenRegistry canonical ID GB-SC389938-emergya-wind-technologies-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,568 active companies registered in Livingston (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-03
Registered Address
7 MAXWELL SQUARE LIVINGSTON, BRUCEFIELD INDUSTRY PARK, LIVINGSTON, EH54 9BL, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

Shareholders

Look up shareholders of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

Financials

Check financials of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

Filings

Check filing history of EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

12 charges recorded against the company at Companies House: 6 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED has 1 person with significant control on file:

  • Renew Holdings Plc (England reg. 00650447). Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Emergya Wind Technologies Holdings N.V. (Netherlands reg. 34288207). Notified 2016-04-06. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martialas Quirinus Henricus Van Poecke born 1960 resident in Belgium, Dutch national. Notified 2021-05-06. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Full Circle Group Holding B.V. (Netherlands reg. 82678499). Notified 2021-05-06. Ceased 2024-10-04.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Livingston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC389938.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.