EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
Overview
| Company Name | EUROPEAN INVESTMENTS (EARLSEAT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08681230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN INVESTMENTS (EARLSEAT) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN INVESTMENTS (EARLSEAT) LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN INVESTMENTS (EARLSEAT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROPEAN INVESTMENTS (EARLSEAT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for EUROPEAN INVESTMENTS (EARLSEAT) LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Melissa Clare Venetia Charlton as a director on May 06, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Stuart Patrick Lunn as a director on May 06, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Milan Dave as a director on May 06, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Jeremy Hugh Bass as a director on May 06, 2024 | 1 pages | TM01 | ||||||||
Appointment of Sean Mackie as a director on May 01, 2024 | 2 pages | AP01 | ||||||||
Appointment of Fiona Catherine Power as a director on May 01, 2024 | 2 pages | AP01 | ||||||||
Appointment of David John Roland Eastman as a director on May 01, 2024 | 2 pages | AP01 | ||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||||||||
Notification of The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||
Cessation of European Investments Solar Holdings Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||
Appointment of Melissa Clare Venetia Charlton as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||
Change of details for European Investments Solar Holdings Limited as a person with significant control on Jul 15, 2020 | 2 pages | PSC05 | ||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Jennifer Gascoigne as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||
Second filing for the appointment of Mr Jeremy Hugh Bass as a director | 3 pages | RP04AP01 | ||||||||
Second filing for the appointment of Mrs Jennifer Gascoigne as a director | 3 pages | RP04AP01 | ||||||||
Director's details changed for Mrs Jennifer Gascoigne on Jan 28, 2021 | 2 pages | CH01 | ||||||||
Director's details changed for Mr Jeremy Hugh Bass on Jan 28, 2021 | 2 pages | CH01 | ||||||||
Appointment of Mrs Jennifer Gascoigne as a director on Jan 28, 2021 | 3 pages | AP01 | ||||||||
| ||||||||||
Who are the officers of EUROPEAN INVESTMENTS (EARLSEAT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | British | 194366870001 | ||||||
| EASTMAN, David John Roland | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | Project Manager | 265278310002 | ||||
| MACKIE, Sean | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | Commercial Manager | 322708780001 | ||||
| POWER, Fiona Catherine | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | Chartered Accountant | 322707490001 | ||||
| WYLLIE, Alison | Secretary | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | British | 107811220001 | ||||||
| BASS, Jeremy Hugh | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Head Of Specialist Services | 279106320001 | ||||
| BELLIZIA, Giulio | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | Italian | Investment Executive | 126613980003 | ||||
| CHARLTON, Melissa Clare Venetia | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Head Of Strategy & Sustainability | 304733570001 | ||||
| DAVE, Milan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | England | British | Commercial Manager | 252806980001 | ||||
| ENTRACT, Jonathan Mark | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Investment Director | 86046470002 | ||||
| FARNHILL, Russell Alan | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Group Financial Controller | 160135480001 | ||||
| GASCOIGNE, Jennifer | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Company Director | 279106310001 | ||||
| HUGHES, Steven William | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | England | British | Generation & Asset Management Director | 122301220003 | ||||
| LUNN, Stuart Patrick | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court United Kingdom | United Kingdom | British | Commercial Director Uk&I | 279107930001 | ||||
| MERRY, Fraser Stephen | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Chartered Surveyor | 62088380003 | ||||
| PATEL, Mitesh Raj | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Group Financial Controller | 251624130001 | ||||
| RUSSELL, Richard Paul | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Finance Director | 190386180001 | ||||
| STUART, Peter Douglas | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | Irish | Technical Director | 265576050001 | ||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Company Director | 62992220002 |
Who are the persons with significant control of EUROPEAN INVESTMENTS (EARLSEAT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | Mar 31, 2023 | Barts Square EC1A 7BL London Level 7, One Bartholomew Close, United Kingdom | No | ||||||||||
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Natures of Control
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| European Investments Solar Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0