Full Circle Wind Services Ltd.

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General information

Name:

Full Circle Wind Services Limited.

Office Address:

Thistle Court 1-2 Thistle Street, Room 12 EH2 1DD Edinburgh

Number: SC576543

Incorporation date: 2017-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 signifies the launching of Full Circle Wind Services Ltd., the company which is situated at Thistle Court, 1-2 Thistle Street, Room 12 in Edinburgh. This means it's been 7 years Full Circle Wind Services has prospered on the local market, as the company was started on 2017-09-18. The registered no. is SC576543 and the zip code is EH2 1DD. Although currently it is operating under the name of Full Circle Wind Services Ltd., it previously was known under a different name. The company was known as Ewt Honeypot until 2021-02-04, then it was replaced by Ewt Service Uk. The last switch occurred on 2021-05-21. This enterprise's principal business activity number is 33190 which stands for Repair of other equipment. The company's latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-09-17.

As mentioned in the enterprise's executives data, for 3 years there have been two directors: Daniel C. and William S..

  • Previous company's names
  • Full Circle Wind Services Ltd. 2021-05-21
  • Ewt Service Uk Limited 2021-02-04
  • Ewt Honeypot Limited 2017-09-18

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 14 December 2021

Latest update: 7 March 2024

William S.

Role: Director

Appointed: 14 December 2021

Latest update: 7 March 2024

People with significant control

Martialis V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Martialis V.
Notified on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Emergya Wind Technologies Holdings N.V
Address: 51 Lindeboomseweg, Amersfoort, 3825AL, Netherlands
Legal authority Dutch Civil Code
Legal form Public Company
Country registered Netherlands
Place registered Dutch Regster Of Companies
Registration number 34288207
Notified on 13 January 2021
Ceased on 6 May 2021
Nature of control:
over 3/4 of shares
Emergya Wind Technologies Uk Holding Limited
Address: Thistle Court 1-2 Thistle Street, Room 10, Edinburgh, Midlothian, EH2 1DD, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc389938
Notified on 18 September 2017
Ceased on 13 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2023
Confirmation statement last made up date 17 September 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-18
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 17th September 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 33140 : Repair of electrical equipment
6
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