EUROPEAN INVESTMENTS (MORON) 1 LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN INVESTMENTS (MORON) 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROPEAN INVESTMENTS (MORON) 1 LIMITED was incorporated 9 years ago on 20/07/2011 and has the registered number: 07712598. The accounts status is FULL and accounts are next due on 30/09/2020.

EUROPEAN INVESTMENTS (MORON) 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

12 CHARLES II STREET
LONDON
SW1Y 4QU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/07/2015 17/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2011-07-20 CURRENT
MR CARLOS ABUIN Mar 1985 Spanish Director 2017-06-30 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR DANIEL SAUSMIKAT Sep 1980 German Director 2014-03-18 UNTIL 2017-06-30 RESIGNED
MR RICHARD CRAWFORD Jul 1963 British Director 2011-07-20 UNTIL 2014-03-18 RESIGNED
ALISON WYLLIE British Secretary 2011-09-20 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Environmental Infrastructure Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LANGFORD SOLAR LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
EUROPEAN INVESTMENTS (MORON) 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED HITCHIN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED HITCHIN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BERANGERE LIMITED COVENTRY Dissolved... DORMANT 35110 - Production of electricity
ADRET LIMITED COVENTRY Dissolved... DORMANT 35110 - Production of electricity
ARPASSON LIMITED COVENTRY Dissolved... DORMANT 35110 - Production of electricity
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
CROOK HILL PROPERTIES LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied
REAPS MOSS LIMITED ROAD TOWN, VIRGIN ISLANDS, BRITISH Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE GLOBAL SUSTAINABILITY AWARDS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities