EUROPEAN STORAGE INVESTMENTS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN STORAGE INVESTMENTS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED was incorporated 6 years ago on 14/07/2017 and has the registered number: 10866579. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROPEAN STORAGE INVESTMENTS GROUP LIMITED - LONDON

This company is listed in the following categories:
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

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MINESH KIRTIKUMAR SHAH Feb 1986 British Director 2023-08-21 CURRENT
MR EDWARD THOMAS HUNT Jan 1984 Australian Director 2024-02-01 CURRENT
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2017-07-14 CURRENT
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2017-07-14 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2017-07-14 UNTIL 2023-08-21 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2017-07-14 UNTIL 2023-03-31 RESIGNED
ALISON WYLLIE British Secretary 2017-07-14 UNTIL 2018-01-12 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2017-07-14 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Renewables Infrastructure Group (Uk) Investments Limited 2017-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EUROPEAN INVESTMENTS (MORON) 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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EUROPEAN INVESTMENTS (GFC) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
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NORDIE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN STORAGE INVESTMENTS GROUP 2 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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