Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Full Circle Wind Services UK Ltd
- Incorporated
- 8 December 2010 (15 years)
- Previously known as
- Emergya Wind Technologies UK Limited (until 21 August 2023)
- Industry
- Repair of other equipment (33190) Agents specialized in the sale of other particular products (46180)Wholesale of other machinery and equipment (46690)
- Directors
- Floor Maria JansenPhilip Peter John Goleby
- Accounts type
- Full
- Region
- Scotland
- Address
- 7 Maxwell Square LivingstonBrucefield Industry ParkLivingstonEH54 9BL
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Jansen, Floor Maria
Director · Appointed 28 November 2025
Dutch
Born March 1985 (41)
Goleby, Philip Peter John
Director · Appointed 23 October 2025
British
Born August 1986 (40)
Corporate Secretary · Appointed 4 October 2024
Director · Appointed 4 October 2024
British
Born January 1975 (51)
Corporate Director · Appointed 4 October 2024
Director · Appointed 14 December 2021
Also at Full Circle Wind Services Ltd. · more companies
British
Born November 1963
Officer history (7 former)
28 November 2025
Appointed Jansen, Floor Maria as Director
23 October 2025
Appointed Goleby, Philip Peter John as Director
30 September 2025
30 September 2025
Resigned De Graaf, Anne Jaap as Director
4 October 2024
4 October 2024
4 October 2024
4 October 2024
Appointed De Graaf, Anne Jaap as Director
14 December 2021
Resigned Idema, Renger Johannes as Director
14 December 2021
14 December 2021
14 December 2021
1 August 2018
12 July 2018
Resigned Jones, Mark Richard, Mr. as Director
1 November 2013
Appointed Jones, Mark Richard, Mr. as Director
1 March 2013
Resigned Bakker, Eric Jan Willem as Director
23 November 2012
Appointed Idema, Renger Johannes as Director
31 December 2011
Resigned Oostvogel, Alexander Theodoor Willem Maria as Director
8 December 2010
Appointed Oostvogel, Alexander Theodoor Willem Maria as Director
8 December 2010
Appointed Bakker, Eric Jan Willem as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc389938
Group structure 50 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Full Circle Wind Services UK Ltd This company 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
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Full accounts | 30 September 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 8 December 2025 | Appointment of a director | |||
| 4 November 2025 | Previous accounting period shortened | |||
| 31 October 2025 | Satisfaction of a charge in full |
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