ERG UK Holding LTD
Company SC615835 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Charles Napier Williams Director · appointed 2018
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
5.5y median 6.2y
average tenure
7.6y
longest tenure
Directors past 6 years
- Charles Napier Williams Director · appointed 2018
- Lynette Katherine Hamilton Purves Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Charles Napier Williams Director · appointed 2018
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Utilities 33Professional services 20Business services 3Finance 3Other services 3Dormant 2Property 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marr Wind Farm Limited 3 shared directors
- Hazlehead Wind Farm Limited 3 shared directors
- Hook Moor Wind Farm Limited 3 shared directors
- Armistead Wind Farm Limited 3 shared directors
- Penny Hill Wind Farm Limited 3 shared directors
- Lambs Hill Wind Farm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC615835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2018 |
| Address | ERG 4TH FLOOR, 2 CASTLE TERRACE, EDINBURGH, EH1 2DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
Ownership - persons with significant control (2)
- Erg S.P.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Erg Power Generation Spa ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Craiggore Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - Evishagaran Wind Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Longburn Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Sandy Knowe Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Creag Riabhach Wind Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Creggan Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - High Cairn Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Corlacky Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 - Broken Cross Wind Farm Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16 - Broken Cross Wind Farm Limited
75-100% shares · notified 2025-09-15 - Onpath HL Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 - HMA Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 - PH Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 - Rigghill Wind Farm Limited ceased 2023-03-29
25-50% shares, 25-50% voting · notified 2020-01-01
Officers (6)
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
- Charles Napier Williams Director · appointed 2018
Show 3 former officers
- Niccolo Rossetti Director · appointed 2019 · resigned 2022
- Andrea Ferrando Director · appointed 2018 · resigned 2019
- Mark Stanton Evans Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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