FULL CIRCLE WIND SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
FULL CIRCLE WIND SERVICES UK LTD
COMPANY NUMBER
SC390117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
08/12/2010
(14years old)
WEBSITE
ewtdirectwind.com/about-ewt/contact
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2010
21/08/2023
EMERGYA WIND TECHNOLOGIES UK LIMITED
EDINBURGH
EH2 1DD
Telephone: 01315601661
TPS: No
Thistle Court
1-2 Thistle Street, Room 12
Edinburgh
EH2 1DD
EH2 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EMERGYA WIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/10/2024 | New Board Member Rob Phillips (932416886) Appointed |
| 23/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
Credit Risk Overview
Want to learn more about FULL CIRCLE WIND SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULL CIRCLE WIND SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULL CIRCLE WIND SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 13 |
View Report |
|
04/10/2024 - Present (2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EMERGYA WIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| EMERGYA WIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| FULL CIRCLE WIND SERVICES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/10/2024 | New Board Member Rob Phillips (932416886) Appointed |
| 23/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 23/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 21/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (932831683) Appointed |
| 21/10/2024 | New Board Member Rob Phillips (932831588) Appointed |
| 21/10/2024 | New Board Member Anne Jaap De Graaf (932831655) Appointed |
| 21/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (932831679) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 16/12/2021 | Mark Nicolaas Jonkhof (924925385) has left the board |
| 16/12/2021 | Renger Johannes Idema (917463002) has left the board |
| 16/12/2021 | New Board Member Daniel Gustave Cramer (929053792) Appointed |
| 16/12/2021 | New Board Member William Stevenson (929053769) Appointed |
| 06/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Mark Nicolaas Jonkhof (924925385) Appointed |
| 17/08/2018 | Mark Nicolaas Jonkhof (924925391) has left the board |
| 10/08/2018 | New Board Member Mark Nicolaas Jonkhof (924925391) Appointed |
| 16/07/2018 | Mark Richard Jones (918283805) has left the board |
| 14/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 28/08/2015 | Change in Reg. Office |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 03/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 14/11/2013 | New Board Member Mark Richard Jones (918283805) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 11/03/2013 | Eric Jan Willem Bakker (915615053) has left the board |
| 21/02/2013 | New Board Member Renger Johannes Idema (917463002) Appointed |
| 21/02/2013 | Renger Johannes Idema (917576234) has left the board |
| 14/02/2013 | New Board Member Renger Johannes Idema (917576234) Appointed |
| 22/12/2012 | New Annual Return filed |
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