Emergya Wind Technologies UK Holding Limited

ActiveSC389938 Private limited company

Incorporated: 3 December 2010 (15 years)
Industry: Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by: Renew Holdings PLC
Accounts type: Dormant
Region: Scotland
Address: 7 Maxwell Square Livingston
Brucefield Industry Park
Livingston
EH54 9BL

Filing status

Accounts due: 30 June 2028
Last accounts: 30 September 2026
Conf. stmt due: 17 December 2026
Last conf. stmt: 3 December 2025

Charges

Total: 12
Outstanding: 6
Part satisfied: 0
Satisfied: 6

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Renew Holdings PLC

Corporate entity · Notified 4 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Right to appoint and remove directors (as a trust)

Public Limited Company

Reg. no. 00650447

Former controllers (3)

4 October 2024

Ceased Full Circle Group Holding B.V. — Owns 75–100% of shares

6 May 2021

Ceased Martialas Quirinus Henricus Van Poecke — Owns 75–100% of shares

6 May 2021

Ceased Emergya Wind Technologies Holdings N.V. — Owns 75–100% of shares

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.

Amco Group Holdings Limited Owns 75–100% of shares

Amco Group Limited Owns 75–100% of shares

Amalgamated Construction Ltd Owns 75–100% of shares

Amco Giffen Limited Owns 75–100% of shares

Britannia Group Limited Owns 75–100% of shares

Inject-O-Matic Guarantee Limited Owns 25–50% of shares

Carnell Group Holdings Limited Owns 75–100% of shares

Carnell Support Services Limited Owns 75–100% of shares

Pine Plant Limited Owns 75–100% of shares

Route One Holdings (Wakefield) Limited Owns 75–100% of shares

Route One Highways Limited Owns 75–100% of shares

Route One Infrastructure Limited Owns 75–100% of shares

Route One Rail Limited Owns 75–100% of shares

Clarke EV Ltd Owns 75–100% of shares

Clarke Telecom Limited Owns 75–100% of shares

Emergya Wind Technologies UK Holding Limited This company Owns 75–100% of shares

Full Circle Wind Services UK Ltd Owns 75–100% of shares

Envolve Infrastructure Limited Owns 75–100% of shares

'Hire One' Limited Owns 75–100% of shares

Lewis Civil Engineering Limited Owns 75–100% of shares

TY Draig Group Limited Owns 75–100% of shares

Edwards Diving Services Limited Owns 75–100% of shares

Excalon Holdings Limited Owns 75–100% of shares

Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares

Emerald Power Ltd Owns 75–100% of shares

Excalon Limited Owns 75–100% of shares

Cloanex Limited Owns 75–100% of shares

Pwr-X Ltd Owns 75–100% of shares

Pbu Holdings Limited Owns 75–100% of shares

Pbu (UK) Ltd Owns 75–100% of shares

Full Circle Wind Services Ltd. Owns 75–100% of shares

Hawthorn Park Management Company Limited Owns 25–50% of shares

J. Browne Group Holdings Limited Owns 75–100% of shares

J.Browne Construction Company Limited Owns 75–100% of shares

Cappagh Browne Limited Owns 25–50% of shares

Cappagh Browne Utilities Limited Owns 25–50% of shares

J Browne Developer Services Limited Owns 75–100% of shares

J Browne Plant Limited Owns 75–100% of shares

QTS Group Ltd. Owns 75–100% of shares

QTS Rail Ltd Owns 75–100% of shares

QTS Specialised Plant Services Ltd Owns 75–100% of shares

QTS Training Ltd Owns 75–100% of shares

Rail Electrification Limited Owns 75–100% of shares

Renew Corporate Director Limited Owns 75–100% of shares

Renew Fleet Management Limited Owns 75–100% of shares

Renew Group Limited Owns 75–100% of shares

Renew Civil Engineering Limited Owns 75–100% of shares

Renew Construction Limited Owns 75–100% of shares

Renew Specialist Services Limited Owns 75–100% of shares

And 10 more

Financials

Figures from 2019 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House

Net Assets: (£49,790); down £3,580 (8%)
Cash: £27; down £216 (89%)

Debt Ratio: 171790%
Current Ratio: 0.0x

Balance sheet detail

	2019
Fixed Assets	£2
Current Assets	£27
Cash	£27
Creditors (< 1 year)	£49,819
Net Current Assets	(£49,792)
Net Assets	(£49,790)
Shareholder Funds	(£49,790)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Accounts for a dormant company	30 September 2026
2 March 2026	Accounts for a dormant company	30 September 2025
22 December 2025	Confirmation statement with no updates	3 December 2025
18 December 2025	Previous accounting period shortened
3 November 2025	Memorandum and Articles of Association