GB · Company with significant control

Erg Uk Holding Ltd

Erg Uk Holding Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Erg Uk Holding Ltd
Type
Corporate entity
Registration number
Sc615835
Registered in
Scotland
Significant control now
13 UK companies
First notified
30 April 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Erg Uk Holding Ltd's companies

  • Erg Uk Holding Ltd holds 75% or more of the shares in all 13 companies listed below.
  • Main lines of business: production of electricity (4), activities of head offices (3) and dormant company (2).
  • Registered offices in London (7), Belfast (3) and Edinburgh (3).
  • The companies were incorporated between 2009 and 2023.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Erg Uk Holding Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HMA HOLDCO LIMITED
11286266 · Private Limited Company
Active3 April 2018LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 January 2026
ONPATH HL HOLDCO LIMITED
11286306 · Private Limited Company
Active3 April 2018LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 January 2026
PH HOLDCO LIMITED
11269770 · Private Limited Company
Active22 March 2018LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 January 2026
BROKEN CROSS WIND FARM LIMITED
SC579904 · Private Limited Company
Active26 October 2017EdinburghOther service activities n.e.c.Owns 75% or more of the shares15 September 2025
BROKEN CROSS WIND FARM HOLDING LTD
14645038 · Private Limited Company
Active7 February 2023LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 January 2025
CORLACKY ENERGY LIMITED
NI670694 · Private Limited Company
Active1 July 2020BelfastProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2022
HIGH CAIRN WIND FARM LIMITED
SC603243 · Private Limited Company
Active23 July 2018EdinburghBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 May 2021
CREAG RIABHACH WIND FARM LTD
SC424471 · Private Limited Company
Active18 May 2012EdinburghProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2020
CREGGAN WIND FARM LIMITED
06850758 · Private Limited Company
Active18 March 2009LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2020
EVISHAGARAN WIND FARM LTD
NI637283 · Private Limited Company
Active23 March 2016BelfastProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2020
LONGBURN WIND FARM LIMITED
07735135 · Private Limited Company
Active9 August 2011LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2020
SANDY KNOWE WIND FARM LIMITED
06850950 · Private Limited Company
Active18 March 2009LondonProduction of electricityOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2020
CRAIGGORE ENERGY LIMITED
NI646810 · Private Limited Company
Active6 July 2017BelfastOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2019

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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