Company
Full Circle Wind Services LTD.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Anne Jaap De Graaf 2024-2025 View profile
- Daniel Gustave Cramer 2021-2025 View profile
- Jonkhof, Mark Nicolaas, Mister 2018-2021 View profile
- Renger Johannes Idema 2017-2021 View profile
- Mark Richard Jones 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2017
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martialis Quirinus Henricus Van Poecke ceased 2024-10-04
75-100% shares, 75-100% voting · notified 2021-05-06 - Renew Holdings PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 - Emergya Wind Technologies UK Holding Limited ceased 2021-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18
Group
- Full Circle Wind Services LTD.
is controlled by Martialis Quirinus Henricus Van Poecke
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-05-06, ceased 2024-10-04 · source: Companies House PSC register
Ultimately controlled by Martialis Quirinus Henricus Van Poecke.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rob Phillips Director · appointed 2024
- William Stevenson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Rob Phillips Director · appointed 2024
- William Stevenson Director · appointed 2021
Left in the last 12 months
- Anne Jaap De Graaf Director · appointed 2024 · resigned 2025
- Daniel Gustave Cramer Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC576543
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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