Erg Uk Holding Ltd is a private limited company situated at 2 Castle Terrace, 4Th Floor, Edinburgh EH1 2EL. Incorporated on 2018-12-10, this 5-year-old company is run by 3 directors.
Director Marina B., appointed on 08 November 2023. Director Lynette P., appointed on 15 April 2020. Director Charles W., appointed on 10 December 2018.
The company is officially classified as "activities of production holding companies" (SIC: 64202).
The latest confirmation statement was sent on 2022-12-09 and the date for the following filing is 2023-12-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Castle Terrace |
| Office Address2 | 4th Floor |
| Town | Edinburgh |
| Post code | EH1 2EL |
| Country of origin | United Kingdom |
| Registration Number | SC615835 |
| Date of Incorporation | Mon, 10th Dec 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 10 December 2018
Position: Corporate Secretary
Appointed: 10 December 2018
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Erg S.p.a. from Genova, Italy. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Erg Power Generation Spa that put Genova, Italy as the official address. This PSC has a legal form of "a public", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erg S.P.A.
| Legal authority | Italian Corporate Law |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | The Genoa Chamber Of Commerce - Italy |
| Registration number | 94040720107 |
| Notified on | 10 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erg Power Generation Spa
| Legal authority | Italian Company Law |
| Legal form | Public |
| Country registered | Italy |
| Place registered | The Genoa Chamber Of Commerce - Italy |
| Registration number | 94040720107 |
| Notified on | 10 December 2018 |
| Ceased on | 10 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 8th, March 2024 |
resolution | Free Download (3 pages) |
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