EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10715565. The accounts status is GROUP and accounts are next due on 30/09/2024.
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10715565. The accounts status is GROUP and accounts are next due on 30/09/2024.
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 OFF STATION ROAD
HERTFORDSHIRE
ENGLAND AND WALES
WD4 8LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEWART JAMES ANDREWS | Jan 1981 | British | Director | 2024-05-01 | CURRENT |
| MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2024-05-24 | CURRENT |
| JOHN CRAWFORD | May 1983 | Scottish | Director | 2024-05-01 | CURRENT |
| MS LAURA ELSPETH HODDELL | Oct 1989 | British | Director | 2019-12-30 | CURRENT |
| MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2020-10-08 | CURRENT |
| MR DOMINIC JAMES HEARTH | Secretary | 2017-06-09 | CURRENT | ||
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2017-06-09 UNTIL 2020-10-08 | RESIGNED |
| MR JONATHAN PAUL BEESON | Oct 1988 | British | Director | 2021-02-24 UNTIL 2023-06-01 | RESIGNED |
| MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2017-04-07 UNTIL 2017-06-09 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2017-04-07 UNTIL 2017-06-09 | RESIGNED | |
| LOUISE KINGSLEY | Oct 1964 | British | Director | 2022-07-07 UNTIL 2024-05-06 | RESIGNED |
| CHRISTOPHER JOHN SMITH | Oct 1970 | British | Director | 2017-06-09 UNTIL 2018-04-06 | RESIGNED |
| TRACY JANE SCOTT | Sep 1976 | British | Director | 2018-12-17 UNTIL 2024-05-06 | RESIGNED |
| RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2017-06-09 UNTIL 2018-12-17 | RESIGNED |
| MR MITESH PATEL | Dec 1982 | British | Director | 2018-12-17 UNTIL 2019-12-30 | RESIGNED |
| ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2024-04-24 UNTIL 2024-05-24 | RESIGNED |
| MR ROBERT ANDREW MATTHOLIE | Mar 1981 | British | Director | 2019-12-30 UNTIL 2022-07-07 | RESIGNED |
| MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | 2017-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |