ERG UK HOLDING LTD
Active - Accounts Filed
General Information
NAME
ERG UK HOLDING LTD
COMPANY NUMBER
SC615835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
10/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2DP
4th Floor
2 Castle Terrace
Edinburgh
Midlothian
EH1 2EL
Erg 4th Floor
2 Castle Terrace
Edinburgh
EH1 2DP
EH1 2DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERG POWER GENERATION SPA | N/A | N/A |
| ERG UK HOLDING LTD | Active - Accounts Filed | View Report |
| CREAG RIABHACH WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERG UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERG UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERG UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) 10/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/11/2023 - Present (1years) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/12/2018 - 27/09/2019 (9 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERG POWER GENERATION SPA | N/A | N/A |
| ERG UK HOLDING LTD | Active - Accounts Filed | View Report |
| CREAG RIABHACH WIND FARM LTD | Active - Accounts Filed | View Report |
| EVISHAGARAN WIND FARM LTD | Active - Accounts Filed | View Report |
| LONGBURN WIND FARM LIMITED | Non-Trading | View Report |
| RIGGHILL WIND FARM LIMITED | Dormant | View Report |
| SANDY KNOWE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| ERG WIND INVESTMENTS LTD | N/A | N/A |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Marina Ursula Bauer (931601001) Appointed |
| 18/10/2023 | New Accounts filed |
| 02/03/2023 | Niccolo Rossetti (926317816) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 20/04/2020 | Mark Stanton Evans (919819700) has left the board |
| 20/04/2020 | New Board Member Lynette Katherine Hamilton Purves (926895494) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | Andrea Ferrando (924954171) has left the board |
| 10/10/2019 | New Board Member Niccolo Rossetti (926317816) Appointed |
| 28/12/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (925330726) has left the board |
| 28/12/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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