EUROPEAN INVESTMENTS (SCEL) LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
EUROPEAN INVESTMENTS (SCEL) LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
EUROPEAN INVESTMENTS (SCEL) LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08022435. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPEAN INVESTMENTS (SCEL) LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08022435. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPEAN INVESTMENTS (SCEL) LIMITED - KINGS LANGLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
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 HEARTH | Secretary | 2013-07-29 | CURRENT | ||
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2019-08-22 UNTIL 2020-10-08 | RESIGNED |
| MR RUSSELL FARNHILL | Jun 1975 | British | Director | 2013-07-29 UNTIL 2016-06-10 | 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 | 2012-04-05 UNTIL 2013-07-29 | RESIGNED |
| MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2012-04-11 UNTIL 2013-07-29 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2012-04-05 UNTIL 2013-07-29 | RESIGNED | |
| MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2013-07-29 UNTIL 2015-11-30 | RESIGNED |
| CHRISTOPHER JOHN SMITH | Oct 1970 | British | Director | 2015-11-30 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 | 2015-03-05 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 GORDON MACDOUGALL | Jan 1970 | British | Director | 2013-07-29 UNTIL 2015-03-05 | RESIGNED |
| LOUISE KINGSLEY | Oct 1964 | British | Director | 2022-07-07 UNTIL 2024-05-06 | RESIGNED |
| MR JAMES EDWARD HALL-SMITH | Mar 1969 | British | Director | 2012-04-11 UNTIL 2013-07-29 | 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 | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |