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EUROPEAN ENERGY CONSTRUCTION LIMITED

EUROPEAN ENERGY CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROPEAN ENERGY CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08953684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN ENERGY CONSTRUCTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EUROPEAN ENERGY CONSTRUCTION LIMITED located?

    Registered Office Address
    Millhouse
    32-38 East Street
    SS4 1DB Rochford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN ENERGY CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPEAN ENERGY PHOTOVOLTAICS LIMITEDMar 24, 2014Mar 24, 2014

    What are the latest accounts for EUROPEAN ENERGY CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EUROPEAN ENERGY CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for EUROPEAN ENERGY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Mr Thorvald Spanggaard as a director on May 09, 2022

    		2 pagesAP01

    Registered office address changed from C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Mar 31, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed european energy photovoltaics LIMITED\certificate issued on 28/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    		RES15

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		 pagesCS01

    Full accounts made up to Dec 31, 2015

    		 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jens-Peter Zink on Mar 01, 2016

    		 pagesCH01
    View All Filings

    Who are the officers of EUROPEAN ENERGY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSEN, Knud Erik
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		DenmarkDanish186174620002
    SPANGGAARD, Thorvald
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		DenmarkDanish296260960001
    ZINK, Jens-Peter
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		SwedenDanish186174630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN ENERGY CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Knud Erik Andersen
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Apr 06, 2016
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jens-Peter Zink
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Apr 06, 2016
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mikael Dystrup Pedersen
    Gyngemose Parkvey 10 Floor
    2860 Soborg
    50
    Denmark
    		Apr 06, 2016
    Gyngemose Parkvey 10 Floor
    2860 Soborg
    50
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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