EUROPEAN INVESTMENTS (EARLSEAT) LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

EUROPEAN INVESTMENTS (EARLSEAT) LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681230. The accounts status is GROUP and accounts are next due on 30/09/2024.

EUROPEAN INVESTMENTS (EARLSEAT) LIMITED - KINGS LANGLEY

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 31/12/2022 30/09/2024

Registered Office

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART PATRICK LUNN Sep 1981 British Director 2021-01-28 CURRENT
MILAN DAVE Feb 1976 British Director 2019-12-19 CURRENT
MELISSA CLARE VENETIA CHARLTON Apr 1991 British Director 2023-01-25 CURRENT
MR JEREMY HUGH BASS Jul 1961 British Director 2021-01-28 CURRENT
DOMINIC JAMES HEARTH British Secretary 2015-01-09 CURRENT
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2013-09-09 UNTIL 2014-11-14 RESIGNED
PETER DOUGLAS STUART May 1979 Irish Director 2019-12-19 UNTIL 2021-01-28 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2014-11-14 UNTIL 2018-11-14 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-11-22 UNTIL 2020-02-17 RESIGNED
FRASER STEPHEN MERRY Jan 1968 British Director 2018-11-14 UNTIL 2021-01-28 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2014-11-14 UNTIL 2019-11-28 RESIGNED
MRS JENNIFER GASCOIGNE Sep 1978 British Director 2021-01-28 UNTIL 2022-03-02 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2015-11-30 UNTIL 2016-06-10 RESIGNED
MR GIULIO BELLIZIA May 1976 Italian Director 2013-09-09 UNTIL 2014-11-14 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2013-09-09 UNTIL 2014-11-14 RESIGNED
ALISON WYLLIE British Secretary 2013-09-09 UNTIL 2015-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Renewables Infrastructure Group (Uk) Investments Limited 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
European Investments Solar Holdings Limited 2016-04-06 - 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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