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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 14 years ago.
Status
Active
Active since incorporation
Company No
SC390117
Private limited company
Scottish Company
Age
14 years
Incorporated 8 December 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Full Circle Wind Services UK Ltd
Contact
Address
7 Maxwell Square Livingston
Brucefield Industry Park
Livingston
EH54 9BL
Scotland
Address changed on 14 Apr 2025 (4 months ago)
Previous address was Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD Scotland
Telephone
0131 5601661
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Rob Phillips
Director • Director • British • Lives in England • Born in Jan 1975
Renew Nominees Limited
Secretary • Secretary
Daniel Gustave Cramer
Director • Dutch • Lives in Netherlands • Born in Apr 1977
William Stevenson
Director • British • Lives in UK • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emergya Wind Technologies UK Holding Limited
William Stevenson, Daniel Gustave Cramer, and 4 more are mutual people.
Active
Full Circle Wind Services Ltd
William Stevenson, Daniel Gustave Cramer, and 4 more are mutual people.
Active
T.I.S.Cumbria Limited
Renew Corporate Director Limited, Renew Nominees Limited, and 1 more are mutual people.
Active
Excalon Limited
Renew Corporate Director Limited, Renew Nominees Limited, and 1 more are mutual people.
Active
Route One Infrastructure Limited
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
Route One Holdings (Wakefield) Limited
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
Route One Rail Limited
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
Route One Highways Limited
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.94M
Increased by £18K (+1%)
Turnover
£15.92M
Increased by £2.1M (+15%)
Employees
60
Increased by 5 (+9%)
Total Assets
£11.27M
Increased by £3.57M (+46%)
Total Liabilities
-£10.51M
Increased by £2.87M (+38%)
Net Assets
£765K
Increased by £693K (+963%)
Debt Ratio (%)
93%
Decreased by 5.85% (-6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 14 Apr 2025
New Charge Registered
8 Months Ago on 6 Jan 2025
New Charge Registered
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Renew Nominees Limited Appointed
11 Months Ago on 4 Oct 2024
Renew Corporate Director Limited Appointed
11 Months Ago on 4 Oct 2024
Mr Rob Phillips Appointed
11 Months Ago on 4 Oct 2024
Mr Anne Jaap De Graaf Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
Registered office address changed from Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD Scotland to 7 Maxwell Square Livingston Brucefield Industry Park Livingston EH54 9BL on 14 April 2025
Submitted on 14 Apr 2025
Registration of charge SC3901170004, created on 6 January 2025
Submitted on 9 Jan 2025
Registration of charge SC3901170003, created on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mr Rob Phillips as a director on 4 October 2024
Submitted on 17 Oct 2024
Appointment of Renew Corporate Director Limited as a director on 4 October 2024
Submitted on 17 Oct 2024
Appointment of Renew Nominees Limited as a secretary on 4 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Anne Jaap De Graaf as a director on 4 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 20 Dec 2023
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Repayment History
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