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
Williams, Charles Napier
Born in July 1961Individual (12 offsprings)Officer
2018-12-10 ~ nowOF - Director → CIF 0 - 2
Purves, Lynette Katherine Hamilton
Born in June 1987Individual (11 offsprings)Officer 2020-04-15 ~ nowOF - Director → CIF 0 - 3
Bauer, Marina Ursula
Born in August 1987Individual (7 offsprings)Officer 2023-11-08 ~ nowOF - Director → CIF 0 - 4BASILCLOSE LIMITED - 2009-06-11CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1158 offsprings)Officer 2018-12-10 ~ nowOF - Secretary → CIF 0 - 5Via De Marini 1, Genova, ItalyCorporate (3 offsprings)Person with significant control 2018-12-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Ferrando, Andrea
Director born in August 1981IndividualOfficer 2018-12-10 ~ 2019-09-27OF - Director → CIF 0 - 2
Rossetti, Niccolo
Manager born in January 1977IndividualOfficer 2019-09-27 ~ 2022-12-14OF - Director → CIF 0 - 3
Evans, Mark Stanton
Director born in March 1972Individual (13 offsprings)Officer 2018-12-10 ~ 2020-04-15OF - Director → CIF 0 - 4Via De Marini 1, Genova, ItalyCorporate (3 offsprings)Person with significant control2018-12-10 ~ 2018-12-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ERG UK HOLDING LTD
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
- Registered number SC615835
ERG UK HOLDING LTD
InfoErg 4th Floor, 2 Castle Terrace, Edinburgh EH1 2DPPRIVATE LIMITED COMPANY incorporated on 2018-12-10 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 ERG UK HOLDING LTD
SRegistered number Sc6158352, Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2ELCorporate in Companies House, United Kingdom, United KingdomCIF 1ERG UK HOLDING LTD
SRegistered number Sc615835Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland, EH1 2DPLimited By Shares in Companies House, ScotlandCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1BAYWA R.E. UK (JUBILEE) LIMITED - 2025-01-23C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (5 parents)Person with significant control 2025-01-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2Erg, 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Person with significant control 2025-09-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 342 - 46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)Person with significant control 2022-10-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 442 - 46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2019-04-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5Erg 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-25,140 GBP2018-12-31Person with significant control 2020-01-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6BURCOTE WIND 2 LIMITED - 2011-10-19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2020-01-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 7ERG UK HOLDING LTD. - 2018-11-02EVISHAGARAN WIND FARM LTD - 2017-11-2842-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-530,290 GBP2018-12-31Person with significant control 2020-01-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8Erg 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Person with significant control 2021-05-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 9BURCOTE WIND 11 LIMITED - 2012-03-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2020-01-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10BURCOTE WIND 6 LIMITED - 2012-07-10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Equity (Company account)-152,892 GBP2018-12-31Person with significant control 2020-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- BURCOTE WIND 1 LIMITED - 2009-09-08LOMOND WIND LIMITED - 2011-10-19Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Person with significant control 2020-01-01 ~ 2023-03-29CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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