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 7
  • 1
    Phillips, Rob
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    De Graaf, Anne Jaap
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    Cramer, Daniel Gustave
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 4
    Stevenson, William
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 5
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2024-10-04 ~ now
    OF - secretary → CIF 0
  • 6
    AMALGAMATED CONSTRUCTION LTD - now
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (8 parents, 28 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Oostvogel, Alexander Theodoor Willem Maria
    Director born in August 1952
    Individual
    Officer
    2010-12-03 ~ 2012-01-02
    OF - director → CIF 0
  • 2
    Mr Martialas Quirinus Henricus Van Poecke
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    2021-05-06 ~ 2021-05-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bakker, Eric Jan Willem
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2010-12-03 ~ 2013-03-01
    OF - director → CIF 0
  • 4
    Jonkhof, Mark Nicolaas
    Company Director Cto born in December 1968
    Individual
    Officer
    2018-08-01 ~ 2021-12-14
    OF - director → CIF 0
  • 5
    Jones, Mark Richard
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2018-07-12
    OF - director → CIF 0
  • 6
    Idema, Renger Johannes
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2021-12-14
    OF - director → CIF 0
  • 7
    51, Lindeboomsweg 51, 3825 Al, Amersfoort, Netherlands
    Corporate
    Person with significant control
    2021-05-06 ~ 2024-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Ewt, Lindeboomseweg 51, Amersfoort, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2019-12-31
2 GBP2018-12-31
Fixed Assets
2 GBP2019-12-31
2 GBP2018-12-31
Cash at bank and in hand
27 GBP2019-12-31
243 GBP2018-12-31
Current Assets
27 GBP2019-12-31
243 GBP2018-12-31
Creditors
Amounts falling due within one year
-49,819 GBP2019-12-31
-46,455 GBP2018-12-31
Net Current Assets/Liabilities
-49,792 GBP2019-12-31
-46,212 GBP2018-12-31
Total Assets Less Current Liabilities
-49,790 GBP2019-12-31
-46,210 GBP2018-12-31
Net Assets/Liabilities
-49,790 GBP2019-12-31
-46,210 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-49,791 GBP2019-12-31
-46,211 GBP2018-12-31
Equity
-49,790 GBP2019-12-31
-46,210 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Related profiles found in government register
  • EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
    Info
    Registered number SC389938
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston EH54 9BL
    Private Limited Company incorporated on 2010-12-03 (14 years 6 months). 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
    Thistle 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
    Thistle 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
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • EWT SERVICE UK LIMITED - 2021-05-21
    EWT HONEYPOT LIMITED - 2021-02-04
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2017-09-18 ~ 2021-01-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.