EUROPEAN ENERGY UK LIMITED
Overview
| Company Name | EUROPEAN ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC654925 |
| Jurisdiction | Scotland |
| 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 ENERGY UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN ENERGY UK LIMITED located?
| Registered Office Address | Floor 1/1 39 St. Vincent Place G1 2ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN ENERGY DEVELOPMENT LIMITED | Feb 18, 2020 | Feb 18, 2020 |
What are the latest accounts for EUROPEAN ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN ENERGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Registration of charge SC6549250002, created on May 01, 2025 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Satisfaction of charge SC6549250001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Adam William Spearey on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Knud Erik Andersen on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Mark Stanton Evans as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge SC6549250001, created on Jun 09, 2023 | 7 pages | MR01 | ||||||||||
Registered office address changed from 1st Floor 9 George Square Glasgow G2 1QQ Scotland to Floor 1/1 39 st. Vincent Place Glasgow G1 2ER on Jun 02, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Edward Badcock as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Thorvald Spanggaard on Feb 17, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed european energy development LIMITED\certificate issued on 17/02/23 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Jan 26, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Thorvald Spanggaard as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Knud Erik Andersen on Jul 22, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1st Floor 9 George Square Glasgow Scotland to 1st Floor 9 George Square Glasgow G2 1QQ on Jul 22, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Daniel Edward Badcock on Jul 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam William Spearey on Jul 22, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of EUROPEAN ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSEN, Knud Erik | Director | 39 St. Vincent Place G1 2ER Glasgow Floor 1/1 Scotland | Denmark | Danish | 194528590001 | |||||
| EVANS, Mark Stanton | Director | 39 St. Vincent Place G1 2ER Glasgow Floor 1/1 Scotland | Scotland | British | 270930360001 | |||||
| SPANGGAARD, Thorvald | Director | 39 St. Vincent Place G1 2ER Glasgow Floor 1/1 Scotland | Denmark | Danish | 265769160001 | |||||
| SPEAREY, Adam William | Director | 39 St. Vincent Place G1 2ER Glasgow Floor 1/1 Scotland | Scotland | British | 230226140001 | |||||
| BADCOCK, Daniel Edward | Director | 9 George Square G2 1QQ Glasgow 1st Floor Scotland | United Kingdom | British | 257557250002 |
Who are the persons with significant control of EUROPEAN ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Energy A/S | Feb 18, 2020 | Gyngemose Parkvej 2860 Soborg 50 Denmark | No | ||||||||||
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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