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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Phillips, Rob
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, William
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 132 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    De Graaf, Anne Jaap
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2024-10-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Bakker, Eric Jan Willem
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Mr Martialas Quirinus Henricus Van Poecke
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Oostvogel, Alexander Theodoor Willem Maria
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2012-01-02
    OF - Director → CIF 0
  • 5
    Jonkhof, Mark Nicolaas
    Company Director Cto born in December 1968
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    Idema, Renger Johannes
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Jones, Mark Richard
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Cramer, Daniel Gustave
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    icon of addressEwt, Lindeboomseweg 51, Amersfoort, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address51, Lindeboomsweg 51, 3825 Al, Amersfoort, Netherlands
    Corporate
    Person with significant control
    2021-05-06 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
    Info
    Registered number SC389938
    icon of address7 Maxwell Square Livingston, Brucefield Industry Park, Livingston EH54 9BL
    PRIVATE LIMITED COMPANY incorporated on 2010-12-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
    S
    Registered number Sc389938
    icon of addressThistle Court, 1-2 Thistle Street, Edinburgh, Scotland, EH2 1DD
    Private Company Limited By Shares in Cardiff Companies Registry, Scotland
    CIF 1
  • EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
    S
    Registered number Sc389938
    icon of addressThistle Court, 1-2 Thistle Street, Room 10, Edinburgh, Midlothian, Scotland, EH2 1DD
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EMERGYA WIND TECHNOLOGIES UK LIMITED - 2023-08-21
    icon of address7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • EWT SERVICE UK LIMITED - 2021-05-21
    EWT HONEYPOT LIMITED - 2021-02-04
    icon of address7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-09-18 ~ 2021-01-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.