Erg UK Holding Ltd

ActiveSC615835 Private limited company
Incorporated
10 December 2018 (7 years)
Industry
Activities of production holding companies (64202)
Owned by
Erg S.P.A.
Accounts type
Small
Region
Scotland
Address
Erg 4th Floor
2 Castle Terrace
Edinburgh
EH1 2DP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 November 2023
Appointed Bauer, Marina Ursula as Director
14 December 2022
Resigned Rossetti, Niccolo as Director
15 April 2020
15 April 2020
Resigned Evans, Mark Stanton as Director
27 September 2019
Appointed Rossetti, Niccolo as Director
27 September 2019
Resigned Ferrando, Andrea as Director
10 December 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 December 2018
Appointed Williams, Charles Napier as Director
10 December 2018
Appointed Ferrando, Andrea as Director
10 December 2018
Appointed Evans, Mark Stanton as Director

Ownership 1 active

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

Erg S.P.A.
Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 94040720107
Former controllers (1)
10 December 2018
Ceased Erg Power Generation Spa — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Erg UK Holding Ltd This company
Broken Cross Wind Farm Holding Ltd Owns 75–100% of shares
Broken Cross Wind Farm Limited Owns 75–100% of shares
Corlacky Energy Limited Owns 75–100% of shares
Craiggore Energy Limited Owns 75–100% of shares
Creag Riabhach Wind Farm Ltd Owns 75–100% of shares
Creggan Wind Farm Limited Owns 75–100% of shares
Evishagaran Wind Farm Ltd Owns 75–100% of shares
High Cairn Wind Farm Limited Owns 75–100% of shares
Hma Holdco Limited Owns 75–100% of shares
Hma Finance Limited Owns 75–100% of shares
Armistead Wind Farm Limited Owns 75–100% of shares
Hazlehead Wind Farm Limited Owns 75–100% of shares
Marr Wind Farm Limited Owns 75–100% of shares
Longburn Wind Farm Limited Owns 75–100% of shares
Onpath HL Holdco Limited Owns 75–100% of shares
HL Finco Limited Owns 75–100% of shares
Hook Moor Wind Farm Limited Owns 75–100% of shares
Lambs Hill Wind Farm Limited Owns 75–100% of shares
PH Holdco Limited Owns 75–100% of shares
PH Finance Limited Owns 75–100% of shares
Camvo 201 Limited Owns 75–100% of shares
Heysham South Wind Farm Limited Owns 75–100% of shares
Penny Hill Wind Farm Limited Owns 75–100% of shares
Sandy Knowe Wind Farm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Amended accounts for a small company31 December 2025
12 August 2026Accounts for a small company31 December 2025

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