EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED

🌳Matureactive
SC389938 · ltd · incorporated 2010-12-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

12 live charges · 6 lenders · oldest 14.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 14.8 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
58
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
4
filings
  • • 2 accounts
  • • 1 confirmation-statement
  • • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2026-03-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-12-18
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-11-03
    📄
    memorandum-articles
    incorporation · MA
  4. 2025-10-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-10-31
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-10-31
    🔓
    Charge satisfied #6
  7. 2025-10-30
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-10-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-10-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2025-10-24
    🔒
    Charge registered #12
    Lender: National Westminster Bank PLC (As Security Agent)
  11. 2025-10-24
    🔒
    Charge registered #11
    Lender: National Westminster Bank PLC (As Security Agent)
  12. 2025-10-24
    🔒
    Charge registered #10
    Lender: National Westminster Bank PLC (As Security Agent)
  13. 2025-10-10
    📄
    accounts-amended-with-accounts-type-dormant
    accounts · AAMD
  14. 2025-09-30
    ➖
    CRAMER, Daniel Gustave resigned
    director
  15. 2025-09-30
    ➖
    DE GRAAF, Anne Jaap resigned
    director
  16. 2025-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2025-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2025-01-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2025-01-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2025-01-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2025-01-06
    🔒
    Charge registered #9
    Lender: National Westminster Bank PLC (As Security Agent)
  24. 2025-01-06
    🔒
    Charge registered #8
    Lender: National Westminster Bank PLC (As Security Agent)
  25. 2025-01-06
    🔒
    Charge registered #7
    Lender: National Westminster Bank PLC (As Security Agent)
  26. 2024-11-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2024-10-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  28. 2024-10-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  29. 2024-10-17
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  30. 2024-10-17
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  31. 2024-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2024-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2024-10-04
    ➕
    RENEW NOMINEES LIMITED appointed
    corporate-secretary
  34. 2024-10-04
    ➕
    PHILLIPS, Rob appointed
    director
  35. 2024-10-04
    ➕
    RENEW CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  36. 2024-10-04
    ➕
    DE GRAAF, Anne Jaap appointed
    director
  37. 2021-12-14
    ➕
    STEVENSON, William appointed
    director
  38. 2021-12-14
    ➕
    CRAMER, Daniel Gustave appointed
    director
  39. 2021-12-14
    ➖
    IDEMA, Renger Johannes resigned
    director
  40. 2021-12-14
    ➖
    JONKHOF, Mark Nicolaas, Mister resigned
    director
  41. 2021-09-02
    🔒
    Charge registered #6
    Lender: Nibc Bank N.V.
  42. 2021-09-02
    🔓
    Charge satisfied #5
  43. 2020-04-08
    🔒
    Charge registered #5
    Lender: Agate B.V.
  44. 2019-04-02
    🔓
    Charge satisfied #4
  45. 2018-08-01
    ➕
    JONKHOF, Mark Nicolaas, Mister appointed
    director
  46. 2018-07-12
    ➖
    JONES, Mark Richard, Mr. resigned
    director
  47. 2016-04-12
    🔒
    Charge registered #4
    Lender: Cooperative Rabobank U.A
  48. 2015-07-09
    🔓
    Charge satisfied #1
  49. 2015-02-17
    🔓
    Charge satisfied #3
  50. 2015-02-17
    🔓
    Charge satisfied #2
Showing most recent 50 of 60 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

3 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CRAMER, Daniel Gustave resigned 2025-09-30; DE GRAAF, Anne Jaap resigned 2025-09-30

3 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2025-10-24: A registered charge; 2025-10-24: A registered charge; 2025-10-24: A registered charge

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Renew Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Renew Holdings Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED
This company · SC389938

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Renew Holdings Plc
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest04/10/2024
3 historic (ceased) PSCs
  • Full Circle Group Holding B.V.ceased 04/10/2024· 75-100% shares
  • Mr Martialas Quirinus Henricus Van Poeckeceased 06/05/2021· 75-100% shares · 75-100% voting
  • Emergya Wind Technologies Holdings N.V.ceased 06/05/2021· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-12-03
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

7 Maxwell Square Livingston
Brucefield Industry Park
Livingston
EH54 9BL
Scotland

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03

Officers (4 active · 7 resigned)

RENEW NOMINEES LIMITED→
corporate-secretary · appointed 2024-10-04
View their other companies + combined net worth →
Active
PHILLIPS, Rob→
director · ~51y · appointed 2024-10-04
View their other companies + combined net worth →
Active
STEVENSON, William→
director · ~63y · appointed 2021-12-14
View their other companies + combined net worth →
Active
RENEW CORPORATE DIRECTOR LIMITED→
corporate-director · appointed 2024-10-04
View their other companies + combined net worth →
Active
BAKKER, Eric Jan Willem→
director · ~62y · appointed 2010-12-03 · resigned 2013-03-01
Resigned
CRAMER, Daniel Gustave→
director · ~49y · appointed 2021-12-14 · resigned 2025-09-30
Resigned
DE GRAAF, Anne Jaap→
director · ~40y · appointed 2024-10-04 · resigned 2025-09-30
Resigned
IDEMA, Renger Johannes→
director · ~54y · appointed 2012-11-23 · resigned 2021-12-14
Resigned
JONES, Mark Richard, Mr.→
director · ~60y · appointed 2013-11-01 · resigned 2018-07-12
Resigned
JONKHOF, Mark Nicolaas, Mister→
director · ~58y · appointed 2018-08-01 · resigned 2021-12-14
Resigned
OOSTVOGEL, Alexander Theodoor Willem Maria→
director · ~74y · appointed 2010-12-03 · resigned 2012-01-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

12
Total charges
6
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property24/10/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property24/10/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property24/10/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property06/01/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property06/01/2025—
outstanding
National Westminster Bank (As Security Agent)
National Westminster Bank PLC (As Security Agent)
A registered charge1 property06/01/2025—
satisfied
Nibc Bank N.V.
A registered charge—02/09/202131/10/2025
satisfied
Agate B.V.
A registered charge1 property08/04/202002/09/2021
satisfied
Cooperative Rabobank U.A
A registered charge—12/04/201602/04/2019
satisfied
Culloden Holding International B.V.
Floating charge1 property01/05/201217/02/2015
satisfied
Culloden Holding International B.V.
Floating charge1 property20/09/201117/02/2015
satisfied
Wrs Renewables
Wrs Renewables Limited
Charge over shares1 property20/07/201109/07/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (88 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-18
memorandum-articles
incorporation · MA
2025-11-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-31
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-31
resolution
resolution · RESOLUTIONS
2025-10-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-27
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-09