EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

SC389938
Active Livingston

Activities of head offices

0 employees website.com
Activities of head officesOther business support service activities n.e.c.
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EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

SC389938

Activities of head offices

Founded 3 Dec 2010 Active Livingston, Scotland 0 employees website.com
Activities of head officesOther business support service activities n.e.c.
Accounts Submitted 2 Mar 2026 Next due 30 Jun 2026 2 days overdue
Confirmation Submitted 22 Dec 2025 Next due 17 Dec 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 12
7 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

7 Maxwell Square Livingston Brucefield Industry Park Livingston EH54 9BL Scotland

Full company profile for EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED (SC389938), an active company based in Livingston, Scotland. Incorporated 3 Dec 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anne Jaap De GraafDirectorDutchNetherlands394 Oct 2024Active
Daniel Gustave CramerDirectorDutchNetherlands4914 Dec 2021Active

Shareholders

Shareholders (1)

Full Circle Group Holding B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Renew Holdings Plc

United Kingdom

Active
Notified 4 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust

Emergya Wind Technologies Holdings N.v.

Ceased 6 May 2021

Ceased

Full Circle Group Holding B.v.

Ceased 4 Oct 2024

Ceased

Martialas Quirinus Henricus Van Poecke

Ceased 6 May 2021

Ceased

Group Structure

Group Structure

RENEW HOLDINGS PLC. united kingdom
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED Current Company

Charges

Charges

7 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2025
3 Nov 2025IncorporationMemorandum Articles
31 Oct 2025MortgageMortgage Satisfy Charge Full
2 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2025

3 Nov 2025 Incorporation

Memorandum Articles

31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 months ago on 2 Mar 2026

Confirmation statement made on 3 Dec 2025 with no updates

6 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2025

6 months ago on 18 Dec 2025

Memorandum Articles

8 months ago on 3 Nov 2025

Mortgage Satisfy Charge Full

8 months ago on 31 Oct 2025