Active
Company Information for EUROPEAN INVESTMENTS (SCEL) LIMITED
BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
|
Company Registration Number
08022435
Private Limited Company
Active |
Company Name | |
---|---|
EUROPEAN INVESTMENTS (SCEL) LIMITED | |
Legal Registered Office | |
BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in WD4 | |
Company Number | 08022435 | |
---|---|---|
Company ID Number | 08022435 | |
Date formed | 2012-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC HEARTH |
||
STEVEN WILLIAM HUGHES |
||
RICHARD PAUL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN SMITH |
Director | ||
RUSSELL FARNHILL |
Director | ||
STEVEN WILLIAM HUGHES |
Director | ||
GORDON MACDOUGALL |
Director | ||
ALISON WYLLIE |
Company Secretary | ||
WILLIAM RICHARD CRAWFORD |
Director | ||
JONATHAN MARK ENTRACT |
Director | ||
JAMES EDWARD HALL-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST LANGFORD SOLAR LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-20 | Active | |
CHURCHTOWN FARM SOLAR LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) LIMITED | Director | 2018-04-06 | CURRENT | 2012-04-13 | Active | |
SUNSAVE 12 (DERRITON FIELDS) LTD | Director | 2018-04-06 | CURRENT | 2012-08-30 | Active | |
PENARE FARM SOLAR PARK LIMITED | Director | 2018-04-06 | CURRENT | 2012-10-18 | Active | |
SUNSAVE 25 (WIX LODGE FARM) LIMITED | Director | 2018-04-06 | CURRENT | 2013-05-24 | Active | |
HAZEL RENEWABLES LIMITED | Director | 2018-04-06 | CURRENT | 2012-02-06 | Active | |
EGMERE AIRFIELD SOLAR PARK LIMITED | Director | 2018-04-06 | CURRENT | 2012-10-23 | Active | |
KENWYN SOLAR LIMITED | Director | 2018-04-06 | CURRENT | 2013-08-16 | Active | |
MANOR FARM SOLAR LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-20 | Active | |
PARLEY COURT SOLAR PARK LIMITED | Director | 2018-04-06 | CURRENT | 2012-10-22 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 2017-04-07 | Active | |
NDT TRADING LIMITED | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
CARBON FREE LTD | Director | 2017-04-28 | CURRENT | 2008-06-25 | Active | |
CARBON FREE NEILSTON LTD | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
RENEWABLE ENERGY SYSTEMS LIMITED | Director | 2016-05-23 | CURRENT | 1981-10-08 | Active | |
EARLSEAT WIND FARM LTD | Director | 2014-11-14 | CURRENT | 2009-04-09 | Active | |
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED | Director | 2014-11-14 | CURRENT | 2013-09-09 | Active | |
GRANGE RENEWABLE ENERGY LIMITED | Director | 2012-10-08 | CURRENT | 2011-05-18 | Active | |
ROOS ENERGY LIMITED | Director | 2012-10-08 | CURRENT | 2011-05-17 | Active | |
TALLENTIRE ENERGY LIMITED | Director | 2012-07-05 | CURRENT | 2012-01-17 | Active | |
MC POWER LIMITED | Director | 2012-07-05 | CURRENT | 2011-12-14 | Active | |
HILL OF TOWIE LIMITED | Director | 2011-07-13 | CURRENT | 2009-07-06 | Active | |
GREEN HILL ENERGY LIMITED | Director | 2010-11-22 | CURRENT | 2009-07-06 | Active | |
RES UK & IRELAND LIMITED | Director | 2010-11-22 | CURRENT | 2003-09-26 | Active | |
WIND FARM HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2003-09-26 | Active | |
LENDRUM'S BRIDGE (HOLDINGS) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-03 | Active | |
LOUGH HILL WIND FARM LIMITED | Director | 2010-03-26 | CURRENT | 2004-05-13 | Active | |
FOUR BURROWS LIMITED | Director | 2010-03-26 | CURRENT | 1994-03-29 | Active | |
DYFFRYN BRODYN LIMITED | Director | 2010-03-26 | CURRENT | 1994-04-11 | Active | |
FORSS WIND FARM LIMITED. | Director | 2010-03-26 | CURRENT | 1994-04-29 | Active | |
LENDRUM'S BRIDGE WIND FARM LIMITED | Director | 2010-03-26 | CURRENT | 1998-10-30 | Active | |
ALTAHULLION WIND FARM LIMITED | Director | 2010-03-26 | CURRENT | 2002-06-18 | Active | |
LAKESIDE ENERGY STORAGE LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
RENEWABLE ENERGY SYSTEMS LIMITED | Director | 2017-07-26 | CURRENT | 1981-10-08 | Active | |
EASTERN WIND FARMS LIMITED | Director | 2017-07-25 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
CRAIGGORE ENERGY LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2017-04-07 | Active | |
NDT TRADING LIMITED | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
CARBON FREE LTD | Director | 2017-04-28 | CURRENT | 2008-06-25 | Active | |
CARBON FREE NEILSTON LTD | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
DYFFRYN BRODYN LIMITED | Director | 2017-04-11 | CURRENT | 1994-04-11 | Active | |
GARREG LWYD ENERGY LIMITED | Director | 2017-02-15 | CURRENT | 2012-10-23 | Active | |
FOUR BURROWS LIMITED | Director | 2017-01-23 | CURRENT | 1994-03-29 | Active | |
RES UK & IRELAND LIMITED | Director | 2016-10-19 | CURRENT | 2003-09-26 | Active | |
WIND ENERGY SYSTEMS LIMITED | Director | 2016-10-18 | CURRENT | 1996-11-19 | Active | |
RENEWABLE ENERGY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2003-09-26 | Active | |
RENEWABLE ENERGY CENTRE LIMITED | Director | 2016-09-23 | CURRENT | 1995-12-08 | Liquidation | |
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED | Director | 2016-07-29 | CURRENT | 1992-08-13 | Active | |
PETRE STREET STORAGE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
ROARING HILL ENERGY STORAGE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
STONY ENERGY STORAGE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
PV SYSTEMS LIMITED | Director | 2016-06-10 | CURRENT | 1997-09-05 | Dissolved 2018-05-26 | |
RES SOLAR LIMITED | Director | 2016-06-10 | CURRENT | 1998-03-12 | Dissolved 2018-05-26 | |
FUTURE HEATING LTD | Director | 2016-06-10 | CURRENT | 2001-07-30 | Dissolved 2018-05-26 | |
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED | Director | 2016-06-10 | CURRENT | 2002-11-08 | Dissolved 2018-06-05 | |
RES HEAT AND POWER LIMITED | Director | 2016-06-10 | CURRENT | 2003-09-26 | Dissolved 2018-05-26 | |
RES ON-SITE LIMITED | Director | 2016-06-10 | CURRENT | 2007-03-26 | Dissolved 2018-05-26 | |
RES ESCO LIMITED | Director | 2016-06-10 | CURRENT | 2007-03-26 | Dissolved 2018-05-26 | |
PASSIVHAUS (UK) LIMITED | Director | 2016-06-10 | CURRENT | 2007-05-10 | Dissolved 2018-06-12 | |
RES ADVISORY LIMITED | Director | 2016-06-10 | CURRENT | 2007-05-10 | Dissolved 2018-05-26 | |
RES FUELS LIMITED | Director | 2016-06-10 | CURRENT | 2007-07-12 | Dissolved 2018-05-26 | |
KEADBY LIMITED | Director | 2016-06-10 | CURRENT | 2008-10-30 | Dissolved 2018-06-06 | |
RES ENTERPRISES LIMITED | Director | 2016-06-10 | CURRENT | 2009-05-26 | Dissolved 2018-06-06 | |
RES-GEN LIMITED | Director | 2016-06-10 | CURRENT | 2003-09-26 | Liquidation | |
WIND FARM DEVELOPMENTS LIMITED | Director | 2016-06-10 | CURRENT | 1999-08-17 | Liquidation | |
LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED | Director | 2016-06-10 | CURRENT | 2002-03-28 | Dissolved 2018-07-23 | |
RES-B9 (NI OFFSHORE WIND) LIMITED | Director | 2016-06-10 | CURRENT | 2012-04-19 | Liquidation | |
FIRST FLIGHT WIND LIMITED | Director | 2016-06-10 | CURRENT | 2012-02-24 | Dissolved 2018-07-23 | |
SOLAR SLATE LIMITED | Director | 2016-06-10 | CURRENT | 2009-09-17 | Active | |
DERRIL WATER SOLAR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
UK ENERGY STORAGE SERVICES LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
B K S ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2010-11-05 | Active | |
HILL OF TOWIE LIMITED | Director | 2015-11-30 | CURRENT | 2009-07-06 | Active | |
GREEN HILL ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2009-07-06 | Active | |
WIND FARM HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2003-09-26 | Active | |
TALLENTIRE ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2012-01-17 | Active | |
SUNSAVE 12 (DERRITON FIELDS) LTD | Director | 2015-11-30 | CURRENT | 2012-08-30 | Active | |
SUNSAVE 25 (WIX LODGE FARM) LIMITED | Director | 2015-11-30 | CURRENT | 2013-05-24 | Active | |
LENDRUM'S BRIDGE (HOLDINGS) LIMITED | Director | 2015-11-30 | CURRENT | 2000-02-03 | Active | |
LOUGH HILL WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2004-05-13 | Active | |
FORSS WIND FARM LIMITED. | Director | 2015-11-30 | CURRENT | 1994-04-29 | Active | |
GRANGE RENEWABLE ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2011-05-18 | Active | |
MC POWER LIMITED | Director | 2015-11-30 | CURRENT | 2011-12-14 | Active | |
HAZEL RENEWABLES LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-06 | Active | |
KENWYN SOLAR LIMITED | Director | 2015-11-30 | CURRENT | 2013-08-16 | Active | |
LENDRUM'S BRIDGE WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 1998-10-30 | Active | |
ALTAHULLION WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2002-06-18 | Active | |
ROOS ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2011-05-17 | Active | |
FREASDAIL ENERGY LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EAST LANGFORD SOLAR LIMITED | Director | 2015-03-06 | CURRENT | 2011-04-20 | Active | |
CHURCHTOWN FARM SOLAR LIMITED | Director | 2015-03-06 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) LIMITED | Director | 2015-03-06 | CURRENT | 2012-04-13 | Active | |
MANOR FARM SOLAR LIMITED | Director | 2015-03-06 | CURRENT | 2011-04-20 | Active | |
EARLSEAT WIND FARM LTD | Director | 2014-11-14 | CURRENT | 2009-04-09 | Active | |
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED | Director | 2014-11-14 | CURRENT | 2013-09-09 | Active | |
SOLWAYBANK ENERGY LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
PENARE FARM SOLAR PARK LIMITED | Director | 2014-08-07 | CURRENT | 2012-10-18 | Active | |
EGMERE AIRFIELD SOLAR PARK LIMITED | Director | 2014-08-07 | CURRENT | 2012-10-23 | Active | |
PARLEY COURT SOLAR PARK LIMITED | Director | 2014-08-07 | CURRENT | 2012-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ANDREW JOHN MCERLANE | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL BEESON | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 2020-07-02 | ||
Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 2020-07-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS LOUISE CHARLOTTE HETTY KINGSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MATTHOLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL BEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT | |
AP01 | DIRECTOR APPOINTED MS GIORGIA MARTINA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LAURA ELSPETH HODDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH RAJ PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
CH01 | Director's details changed for on | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TRACEY JANE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080224350002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH20 | Statement by Directors | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 20 | |
SH19 | Statement of capital on 2017-06-22 GBP 20 | |
CAP-SS | Solvency Statement dated 19/06/17 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 7757908 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 7757908 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 7757908 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 7757908 | |
AR01 | 03/04/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 12 CHARLES II STREET LONDON SW1Y 4QU ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RUSSELL FARNHILL | |
AP01 | DIRECTOR APPOINTED MR STEVEN HUGHES | |
AP01 | DIRECTOR APPOINTED MR GORDON MACDOUGALL | |
AP03 | SECRETARY APPOINTED MR DOMINIC HEARTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/04/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/07/2012 | |
SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 7757908.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK ENTRACT | |
AP01 | DIRECTOR APPOINTED JAMES HALL-SMITH | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN EQUITY SHAREHOLDER DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN INVESTMENTS (SCEL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |