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EUROPEAN ENERGY UK HOLDCO ONE LTD

EUROPEAN ENERGY UK HOLDCO ONE LTD

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

    • Overview

    Company NameEUROPEAN ENERGY UK HOLDCO ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14512553
    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 UK HOLDCO ONE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EUROPEAN ENERGY UK HOLDCO ONE LTD located?

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

    What are the latest accounts for EUROPEAN ENERGY UK HOLDCO ONE LTD?

    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 UK HOLDCO ONE LTD?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for EUROPEAN ENERGY UK HOLDCO ONE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thorvald Spanggaard on Dec 01, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 28, 2025 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Change of details for European Energy Uk Yield Group Ltd as a person with significant control on Jun 12, 2025

    		2 pagesPSC05

    Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Jun 12, 2025

    		1 pagesAD01

    Director's details changed for Mr Adam William Spearey on Jun 12, 2025

    		2 pagesCH01

    Director's details changed for Mr Thorvald Spanggaard on Jun 12, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 28, 2024 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    		4 pagesCS01

    Registration of charge 145125530001, created on Aug 21, 2023

    		20 pagesMR01

    Termination of appointment of Daniel Edward Badcock as a director on Apr 17, 2023

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2022

    Statement of capital on Nov 29, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EUROPEAN ENERGY UK HOLDCO ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANGGAARD, Thorvald
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		DenmarkDanish265769160002
    SPEAREY, Adam William
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		ScotlandBritish230226140001
    BADCOCK, Daniel Edward
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		United KingdomBritish257557250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN ENERGY UK HOLDCO ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    European Energy Uk Yield Group Ltd
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		Nov 29, 2022
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14214448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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