European Energy Uk Limited GLASGOW


European Energy Uk Limited is a private limited company located at Floor 1/1, 39 St. Vincent Place, Glasgow G1 2ER. Incorporated on 2020-02-18, this 4-year-old company is run by 4 directors.
Director Mark E., appointed on 23 August 2023. Director Thorvald S., appointed on 09 May 2022. Director Adam S., appointed on 01 July 2020.
The company is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990). According to CH information there was a change of name on 2023-02-17 and their previous name was European Energy Development Limited.
The latest confirmation statement was filed on 2023-02-17 and the deadline for the following filing is 2024-03-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

European Energy Uk Limited Address / Contact

Office Address Floor 1/1
Office Address2 39 St. Vincent Place
Town Glasgow
Post code G1 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number SC654925
Date of Incorporation Tue, 18th Feb 2020
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Mark E.

Position: Director

Appointed: 23 August 2023

Thorvald S.

Position: Director

Appointed: 09 May 2022

Adam S.

Position: Director

Appointed: 01 July 2020

Knud A.

Position: Director

Appointed: 18 February 2020

Daniel B.

Position: Director

Appointed: 01 July 2020

Resigned: 19 April 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is European Energy A/S from Soborg, Denmark. This PSC is categorised as "a publicly listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

European Energy A/S

50 Gyngemose Parkvej, Soborg, 2860, Denmark

Legal authority The Danish Company Act
Legal form Publicly Listed Company
Country registered Denmark
Place registered The Central Business Register
Registration number 18351331
Notified on 18 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

European Energy Development February 17, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2024/02/17
filed on: 27th, February 2024
Free Download (4 pages)

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