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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HMA HOLDCO LIMITED 11286266 · Private Limited Company | Active | 3 April 2018 | London | Activities of head offices | 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 directors | 20 January 2026 |
| ONPATH HL HOLDCO LIMITED 11286306 · Private Limited Company | Active | 3 April 2018 | London | Activities of head offices | 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 directors | 20 January 2026 |
| PH HOLDCO LIMITED 11269770 · Private Limited Company | Active | 22 March 2018 | London | Activities of head offices | 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 directors | 20 January 2026 |
| BROKEN CROSS WIND FARM LIMITED SC579904 · Private Limited Company | Active | 26 October 2017 | Edinburgh | Other service activities n.e.c. | Owns 75% or more of the shares | 15 September 2025 |
| BROKEN CROSS WIND FARM HOLDING LTD 14645038 · Private Limited Company | Active | 7 February 2023 | London | Activities 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 directors | 16 January 2025 |
| CORLACKY ENERGY LIMITED NI670694 · Private Limited Company | Active | 1 July 2020 | Belfast | Production of electricity | 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 directors | 14 October 2022 |
| HIGH CAIRN WIND FARM LIMITED SC603243 · Private Limited Company | Active | 23 July 2018 | Edinburgh | Buying and selling of own real estate | 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 directors | 28 May 2021 |
| CREAG RIABHACH WIND FARM LTD SC424471 · Private Limited Company | Active | 18 May 2012 | Edinburgh | Production of electricity | 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 directors | 1 January 2020 |
| CREGGAN WIND FARM LIMITED 06850758 · Private Limited Company | Active | 18 March 2009 | London | Dormant Company | 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 directors | 1 January 2020 |
| EVISHAGARAN WIND FARM LTD NI637283 · Private Limited Company | Active | 23 March 2016 | Belfast | Production of electricity | 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 directors | 1 January 2020 |
| LONGBURN WIND FARM LIMITED 07735135 · Private Limited Company | Active | 9 August 2011 | London | Dormant Company | 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 directors | 1 January 2020 |
| SANDY KNOWE WIND FARM LIMITED 06850950 · Private Limited Company | Active | 18 March 2009 | London | Production of electricity | 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 directors | 1 January 2020 |
| CRAIGGORE ENERGY LIMITED NI646810 · Private Limited Company | Active | 6 July 2017 | Belfast | Other 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 directors | 30 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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