Full Circle Wind Services Ltd.
Repair of electrical equipment · Livingston
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRenew Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-04 · No cessation recorded
Source record 123775717Show 3 ceased records
MV
Mr Martialis Quirinus Henricus Van PoeckeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-05-06 · Ceased 2024-10-04
Source record 121785314Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2021-01-13 · Ceased 2021-05-06
Source record 133195482Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-18 · Ceased 2021-01-13
Source record 122043117People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpRenew Nominees LimitedCurrent secretary
Appointed 2024-10-04 · 2 yrs
CorpRenew Corporate Director LimitedCurrent director
Appointed 2024-10-04 · 2 yrs
Show 5 historical appointments
AD
Anne De GraafResigned director
Resigned 2024-10-04 · Director
DC
Daniel CramerResigned director
Resigned 2021-12-14 · 3 yrs · Company Director
MJ
Mark JonkhofResigned director
Resigned 2018-08-01 · 3 yrs · Commercial Director Cto
MJ
Mark JonesResigned director
Resigned 2017-09-18 · Company Director
RI
Renger IdemaResigned director
Resigned 2017-09-18 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active