Founded in 2013, European Investments (earlseat), classified under reg no. 08681230 is an active company. Currently registered at Beaufort Court WD4 8LR, Kings Langley the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 4 directors in the the firm, namely Melissa C., Stuart L. and Jeremy B. and others. In addition one secretary - Dominic H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alison W. who worked with the the firm until 6 January 2015.
| Office Address | Beaufort Court |
| Office Address2 | Egg Farm Lane |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 08681230 |
| Date of Incorporation | Mon, 9th Sep 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 19 December 2019
Position: Secretary
Appointed: 09 January 2015
The list of PSCs that own or control the company is made up of 2 names. As we established, there is The Renewables Infrastructure Group (Uk) Investments Limited from London, United Kingdom. This PSC is categorised as "a corporate", 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. Another one in the persons with significant control register is European Investments Solar Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Renewables Infrastructure Group (Uk) Investments Limited
Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09564873 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
European Investments Solar Holdings Limited
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
| Legal authority | Corporate |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08345614 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, October 2023 |
accounts | Free Download (36 pages) |
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