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Home > Scotland > FULL CIRCLE WIND SERVICES UK LTD
Company Information for

FULL CIRCLE WIND SERVICES UK LTD

THISTLE COURT, 1-2 THISTLE STREET, ROOM 12, EDINBURGH, EH2 1DD,
Company Registration Number
SC390117
Private Limited Company
Active

Company Overview

About Full Circle Wind Services Uk Ltd
FULL CIRCLE WIND SERVICES UK LTD was founded on 2010-12-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Full Circle Wind Services Uk Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FULL CIRCLE WIND SERVICES UK LTD
 
Legal Registered Office
THISTLE COURT
1-2 THISTLE STREET, ROOM 12
EDINBURGH
EH2 1DD
Other companies in EH2
 
Previous Names
EMERGYA WIND TECHNOLOGIES UK LIMITED21/08/2023
Filing Information
Company Number SC390117
Company ID Number SC390117
Date formed 2010-12-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 19:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULL CIRCLE WIND SERVICES UK LTD
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Company Officers of FULL CIRCLE WIND SERVICES UK LTD

Current Directors
Officer Role Date Appointed
RENGER JOHANNES IDEMA
 Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD JONES
 Director 2013-11-01 2018-07-12
ERIC JAN WILLEM BAKKER
 Director 2010-12-08 2013-03-01
ALEXANDER THEODOOR WILLEM MARIA OOSTVOGEL
 Director 2010-12-08 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENGER JOHANNES IDEMA EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED Director 2012-11-23 CURRENT 2010-12-03 Active
RENGER JOHANNES IDEMA EWT DIRECTWIND UK LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21Resolutions passed:<ul><li>Resolution to change company name</ul>
2023-08-21Company name changed emergya wind technologies uk LIMITED\certificate issued on 21/08/23
2022-12-31FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14DIRECTOR APPOINTED WILLIAM STEVENSON
2021-12-14APPOINTMENT TERMINATED, DIRECTOR RENGER JOHANNES IDEMA
2021-12-14DIRECTOR APPOINTED DANIEL GUSTAVE CRAMER
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MARK NICOLAAS JONKHOF
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RENGER JOHANNES IDEMA
2021-12-14AP01DIRECTOR APPOINTED WILLIAM STEVENSON
2021-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3901170002
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-01-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Thistle Court Thistle Court, 1-2 Thistle Street, Room 10 Edinburgh EH2 1DD
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED MARK NICOLAAS JONKHOF
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3901170001
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3901170001
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Thistle Court 1-2 Thistle Street Room 11 Edinburgh EH2 1DD Scotland
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 83 Princes Street Edinburgh EH2 2ER
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK RICHARD JONES / 01/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENGER JOHANNES IDEMA / 01/12/2014
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-12AP01DIRECTOR APPOINTED MR. MARK RICHARD JONES
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BAKKER
2013-02-12AP01DIRECTOR APPOINTED DIRECTOR RENGER JOHANNES IDEMA
2012-12-18AR0108/12/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0108/12/11 FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OOSTVOGEL
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment


Licences & Regulatory approval
We could not find any licences issued to FULL CIRCLE WIND SERVICES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FULL CIRCLE WIND SERVICES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FULL CIRCLE WIND SERVICES UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULL CIRCLE WIND SERVICES UK LTD

Intangible Assets
Patents
We have not found any records of FULL CIRCLE WIND SERVICES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FULL CIRCLE WIND SERVICES UK LTD
Trademarks
We have not found any records of FULL CIRCLE WIND SERVICES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULL CIRCLE WIND SERVICES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as FULL CIRCLE WIND SERVICES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FULL CIRCLE WIND SERVICES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FULL CIRCLE WIND SERVICES UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085
2018-10-0085
2016-01-0085023100Generating sets, wind-powered
2015-12-0085023100Generating sets, wind-powered
2015-11-0085023100Generating sets, wind-powered
2015-10-0085023100Generating sets, wind-powered
2015-09-0085023100Generating sets, wind-powered
2015-08-0085023100Generating sets, wind-powered
2015-07-0185023100Generating sets, wind-powered
2015-07-0085023100Generating sets, wind-powered
2015-06-0185023100Generating sets, wind-powered
2015-06-0085023100Generating sets, wind-powered
2015-05-0185023100Generating sets, wind-powered
2015-05-0085023100Generating sets, wind-powered
2015-03-0185023100Generating sets, wind-powered
2015-03-0085023100Generating sets, wind-powered
2015-02-0185023100Generating sets, wind-powered
2015-02-0085023100Generating sets, wind-powered
2015-01-0185023100Generating sets, wind-powered
2015-01-0085023100Generating sets, wind-powered
2014-11-0185023100Generating sets, wind-powered
2014-10-0185023100Generating sets, wind-powered
2014-09-0185023100Generating sets, wind-powered
2014-09-0185444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-08-0185023100Generating sets, wind-powered
2014-08-0185444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-07-0185023100Generating sets, wind-powered
2014-07-0185444993Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-06-0185023100Generating sets, wind-powered
2014-04-0185023100Generating sets, wind-powered
2014-02-0185023100Generating sets, wind-powered
2014-01-0173082000Towers and lattice masts, of iron or steel
2014-01-0185023100Generating sets, wind-powered
2014-01-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2013-12-0185023100Generating sets, wind-powered
2013-11-0173082000Towers and lattice masts, of iron or steel
2013-11-0185023100Generating sets, wind-powered
2013-10-0173082000Towers and lattice masts, of iron or steel
2013-10-0185023100Generating sets, wind-powered
2013-09-0185023100Generating sets, wind-powered
2013-08-0173082000Towers and lattice masts, of iron or steel
2013-08-0185023100Generating sets, wind-powered
2013-07-0185023100Generating sets, wind-powered
2013-06-0185023100Generating sets, wind-powered
2013-05-0173082000Towers and lattice masts, of iron or steel
2013-04-0173082000Towers and lattice masts, of iron or steel
2013-04-0185023100Generating sets, wind-powered
2012-11-0173082000Towers and lattice masts, of iron or steel
2012-11-0173269030Ladders and steps, of iron or steel
2012-11-0185023100Generating sets, wind-powered
2012-11-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2012-10-0185023100Generating sets, wind-powered
2012-10-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2012-10-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2012-09-0173082000Towers and lattice masts, of iron or steel
2012-09-0185023100Generating sets, wind-powered
2012-08-0185023100Generating sets, wind-powered
2012-07-0185023100Generating sets, wind-powered
2012-07-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2012-03-0185023100Generating sets, wind-powered
2012-02-0185023100Generating sets, wind-powered
2011-12-0185023100Generating sets, wind-powered
2011-10-0185023100Generating sets, wind-powered
2011-06-0185023100Generating sets, wind-powered

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULL CIRCLE WIND SERVICES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULL CIRCLE WIND SERVICES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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