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Nom

ERG UK Holding LTD

Adresse
4th Floor, 2 Castle Terrace
Edinburgh
EH1 2EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 janvier 2020
Company Register Address Erg 4th Floor
Edinburgh
EH1 2DP
Société Numéro de Registre SC615835 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Erg S.P.A. Status: Active Notified: 10/12/2018 Companies House Number: 94040720107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Erg Power Generation Spa Status: Ceased Notified: 10/12/2018 Ceased: 10/12/2018 Companies House Number: 94040720107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bauer, Marina Ursula 4th Floor, Edinburgh, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Purves, Lynette Katherine Hamilton 4th Floor, Edinburgh, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 06/1987 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 10/12/2018 Role: Secretary Nationality: British
    Williams, Charles Napier 4th Floor, Edinburgh, United Kingdom, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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