EUROPEAN INVESTMENTS (CORNWALL) LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

EUROPEAN INVESTMENTS (CORNWALL) LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
EUROPEAN INVESTMENTS (CORNWALL) LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08030338. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROPEAN INVESTMENTS (CORNWALL) 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 EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC HEARTH Secretary 2013-07-29 CURRENT
TRACY JANE SCOTT Sep 1976 British Director 2018-12-17 CURRENT
MS GIORGIA MARTINA Apr 1985 Italian Director 2020-10-08 CURRENT
LOUISE KINGSLEY Oct 1964 British Director 2022-07-07 CURRENT
MS LAURA ELSPETH HODDELL Oct 1989 British Director 2019-12-30 CURRENT
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2013-07-29 UNTIL 2015-11-30 RESIGNED
ALISON WYLLIE British Secretary 2012-04-13 UNTIL 2013-07-29 RESIGNED
CHRISTOPHER JOHN SMITH Oct 1970 British Director 2015-11-30 UNTIL 2018-04-06 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2015-03-06 UNTIL 2018-12-17 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2016-07-27 UNTIL 2020-10-08 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-12-17 UNTIL 2019-12-30 RESIGNED
MR ROBERT ANDREW MATTHOLIE Mar 1981 British Director 2019-12-30 UNTIL 2022-07-07 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2012-04-13 UNTIL 2013-07-29 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2018-04-06 UNTIL 2019-11-28 RESIGNED
MR GORDON MACDOUGALL Jan 1970 British Director 2013-07-29 UNTIL 2015-03-05 RESIGNED
MR RUSSELL FARNHILL Jun 1975 British Director 2013-07-29 UNTIL 2016-06-10 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2012-04-19 UNTIL 2013-07-29 RESIGNED
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2012-04-13 UNTIL 2013-03-13 RESIGNED
MR JONATHAN PAUL BEESON Oct 1988 British Director 2021-02-24 UNTIL 2023-06-01 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2013-03-13 UNTIL 2013-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Investments (Scel) Limited 2016-04-06 Kings Langley   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
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FORSS WIND FARM LIMITED. KINGS LANGLEY Active FULL 82990 - Other business support service activities n.e.c.
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
RES-GEN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RES UK & IRELAND LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B K S ENERGY LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
22 BARDOLPH ROAD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EAST LANGFORD SOLAR LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
CHURCHTOWN FARM SOLAR LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
MANOR FARM SOLAR LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
GRANGE RENEWABLE ENERGY LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
WEAR POINT WIND LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
TALLENTIRE ENERGY LIMITED HERTFORDSHIRE Active FULL 35110 - Production of electricity
PARLEY COURT SOLAR PARK LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
GARREG LWYD ENERGY LIMITED KINGS LANGLEY Active FULL 82990 - Other business support service activities n.e.c.
LENDRUM'S BRIDGE WIND FARM LIMITED MILLBROOK Active FULL 35110 - Production of electricity
LENDRUM'S BRIDGE (HOLDINGS) LIMITED MILLBROOK Active DORMANT 82990 - Other business support service activities n.e.c.
ALTAHULLION WIND FARM LIMITED MILLBROOK Active FULL 82990 - Other business support service activities n.e.c.
GRUIG WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIND ENERGY SYSTEMS LIMITED KINGS LANGLEY Active DORMANT 99999 - Dormant Company
WRYDE CROFT WIND FARM LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
YORKSHIRE HYDROPOWER LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
UK ENERGY STORAGE SERVICES LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
ROARING HILL ENERGY STORAGE LTD KINGS LANGLEY UNITED KINGDOM Active SMALL 35120 - Transmission of electricity
PEN BRYN OER HOLDINGS LIMITED KINGS LANGLEY ENGLAND Active SMALL 70100 - Activities of head offices
HALLBURN FARM HOLDINGS LIMITED KINGS LANGLEY ENGLAND Active SMALL 70100 - Activities of head offices
EQUITIX KNIGHT FINCO LIMITED KINGS LANGLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BOTEIN BESS LTD KINGS LANGLEY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WIND ASSETS LLP KINGS LANGLEY ENGLAND Active FULL None Supplied