Full Circle Wind Services Ltd.

ActiveSC576543 Private limited company
Incorporated
18 September 2017 (9 years)
Previously known as
Ewt Service UK Limited (until 21 May 2021)
Ewt Honeypot Limited (until 4 February 2021)
Industry
Repair of electrical equipment (33140)
Repair of other equipment (33190)
Accounts type
Full
Region
Scotland
Address
7 Maxwell Square Livingston
Brucefield Industry Park
Livingston
EH54 9BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 September 2025
Resigned Cramer, Daniel Gustave as Director
30 September 2025
Resigned De Graaf, Anne Jaap as Director
4 October 2024
Appointed Phillips, Rob as Director
4 October 2024
Appointed Renew Nominees Limited as Corporate Secretary
4 October 2024
Appointed Renew Corporate Director Limited as Corporate Director
4 October 2024
Appointed De Graaf, Anne Jaap as Director
14 December 2021
Appointed Cramer, Daniel Gustave as Director
14 December 2021
Appointed Stevenson, William as Director
14 December 2021
Resigned Jonkhof, Mark Nicolaas, Mister as Director
14 December 2021
Resigned Idema, Renger Johannes as Director
1 August 2018
Appointed Jonkhof, Mark Nicolaas, Mister as Director
30 July 2018
Resigned Jones, Mark Richard as Director
18 September 2017
Appointed Jones, Mark Richard as Director
18 September 2017
Appointed Idema, Renger Johannes as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00650447
Former controllers (3)
4 October 2024
Ceased Martialis Quirinus Henricus Van Poecke — Owns 75–100% of shares
6 May 2021
Ceased Emergya Wind Technologies Holdings N.V — Owns 75–100% of shares
13 January 2021
Ceased Emergya Wind Technologies UK Holding Limited — Owns 75–100% of shares

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 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
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
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. This company Owns 75–100% 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

Financials

Net Assets
£10
no change

Trend

Net Assets
£0 £5 £10 2019 2020 2021 £10 £10 £10
Balance sheet detail
202120202019
Net Assets£10£10£10
Shareholder Funds£10£10£10

Filings 45

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
19 March 2026Full accounts30 September 2025
10 March 2026Other filing
10 March 2026Other filing
10 March 2026Accounts filing
Show all 45 filings

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