ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Full Circle Wind Services UK Ltd

Full Circle Wind Services UK Ltd is an active company incorporated on 8 December 2010 with the registered office located in Livingston, West Lothian. Full Circle Wind Services UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC390117
Private limited company
Scottish Company
Age
15 years
Incorporated 8 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 December 2025 (22 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
7 Maxwell Square Livingston
Brucefield Industry Park
Livingston
EH54 9BL
Scotland
Address changed on 14 Apr 2025 (8 months ago)
Previous address was Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD Scotland
Telephone
0131 5601661
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • Dutch • Lives in Netherlands • Born in Mar 1985
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Emergya Wind Technologies UK Holding Limited
Renew Nominees Limited, Rob Phillips, and 2 more are mutual people.
Active
Full Circle Wind Services Ltd
Renew Nominees Limited, Rob Phillips, and 2 more are mutual people.
Active
T.I.S.Cumbria Limited
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Excalon Limited
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Cloanex Limited
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Excalon Holdings Limited
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Emerald Power Ltd
Renew Nominees Limited, Rob Phillips, and 1 more are mutual people.
Active
Giffen Group Limited
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.63K
Decreased by £1.94M (-100%)
Turnover
£19K
Decreased by £15.9M (-100%)
Employees
88
Increased by 28 (+47%)
Total Assets
£13.88K
Decreased by £11.26M (-100%)
Total Liabilities
-£12K
Decreased by £10.49M (-100%)
Net Assets
£1.88K
Decreased by £763.12K (-100%)
Debt Ratio (%)
86%
Decreased by 6.74% (-7%)
Latest Activity
Confirmation Submitted
6 Days Ago on 24 Dec 2025
Floor Maria Jansen Appointed
1 Month Ago on 28 Nov 2025
Accounting Period Shortened
1 Month Ago on 4 Nov 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
New Charge Registered
2 Months Ago on 24 Oct 2025
New Charge Registered
2 Months Ago on 24 Oct 2025
Mr Philip Peter John Goleby Appointed
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 10 Oct 2025
Daniel Gustave Cramer Resigned
3 Months Ago on 30 Sep 2025
Anne Jaap De Graaf Resigned
3 Months Ago on 30 Sep 2025
Get Credit Report
Discover Full Circle Wind Services UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 24 Dec 2025
Appointment of Floor Maria Jansen as a director on 28 November 2025
Submitted on 8 Dec 2025
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 4 Nov 2025
Satisfaction of charge SC3901170002 in full
Submitted on 31 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Registration of charge SC3901170006, created on 24 October 2025
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Registration of charge SC3901170005, created on 24 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Philip Peter John Goleby as a director on 23 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year