Full Circle Wind Services Ltd. is a private limited company that can be found at Thistle Court, 1-2 Thistle Street, Room 12, Edinburgh EH2 1DD. Incorporated on 2017-09-18, this 6-year-old company is run by 2 directors.
Director Daniel C., appointed on 14 December 2021. Director William S., appointed on 14 December 2021.
The company is officially classified as "repair of other equipment" (SIC: 33190), "repair of electrical equipment" (Standard Industrial Classification: 33140). According to CH information there was a change of name on 2021-05-21 and their previous name was Ewt Service Uk Limited.
The last confirmation statement was sent on 2022-09-17 and the due date for the next filing is 2023-10-01. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Thistle Court |
| Office Address2 | 1-2 Thistle Street, Room 12 |
| Town | Edinburgh |
| Post code | EH2 1DD |
| Country of origin | United Kingdom |
| Registration Number | SC576543 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Repair of other equipment |
| Industry | Repair of electrical equipment |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Oct 2023 (2023-10-01) |
| Last confirmation statement dated | Sat, 17th Sep 2022 |
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 14 December 2021
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Martialis V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Emergya Wind Technologies Holdings N.v that entered Amersfoort, Netherlands as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Emergya Wind Technologies Uk Holding Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Martialis V.
| Notified on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emergya Wind Technologies Holdings N.V
51 Lindeboomseweg, Amersfoort, 3825AL, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Public Company |
| Country registered | Netherlands |
| Place registered | Dutch Regster Of Companies |
| Registration number | 34288207 |
| Notified on | 13 January 2021 |
| Ceased on | 6 May 2021 |
| Nature of control: |
75,01-100% shares |
Emergya Wind Technologies Uk Holding Limited
Thistle Court 1-2 Thistle Street, Room 10, Edinburgh, Midlothian, EH2 1DD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc389938 |
| Notified on | 18 September 2017 |
| Ceased on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ewt Service Uk | May 21, 2021 |
| Ewt Honeypot | February 4, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 17th September 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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