EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 08681230
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in KINGS LANGLEY. EUROPEAN INVESTMENTS (EARLSEAT) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 14 days.
| Name | EUROPEAN INVESTMENTS (EARLSEAT) LIMITED |
|---|---|
| Company number | 08681230 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT COURT EGG FARM LANE KINGS LANGLEY WD4 8LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited Barts Square, EC1A 7BL |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| European Investments Solar Holdings Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against EUROPEAN INVESTMENTS (EARLSEAT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN INVESTMENTS (EARLSEAT) LIMITED | 09 Sep 2013 |