European Investments (Scel) Limited

Active08022435 Private limited company
Incorporated
5 April 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Beaufort Court Egg Farm Lane
Off Station Road
Kings Langley
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born November 1994
Director · Appointed 26 February 2025
British
Born May 1984 (42)
Director · Appointed 1 May 2024
British
Born January 1981 (45)
Director · Appointed 1 May 2024
Scottish
Born May 1983 (43)
Hearth, Dominic
Secretary · Appointed 29 July 2013
Officer history (20 former)
28 July 2026
Appointed Lotter, Jessabel as Director
28 July 2026
Resigned Martina, Giorgia as Director
26 February 2025
Appointed Cotton, Richie John as Director
26 February 2025
Resigned Hoddell, Laura Elspeth as Director
19 November 2024
Resigned Campbell, Alasdair as Director
24 May 2024
Resigned Mcerlane, Andrew John as Director
24 May 2024
Appointed Campbell, Alasdair as Director
6 May 2024
Resigned Scott, Tracy Jane as Director
6 May 2024
1 May 2024
Appointed Crawford, John as Director
1 May 2024
Appointed Andrews, Stewart James as Director
24 April 2024
Appointed Mcerlane, Andrew John as Director
1 June 2023
Resigned Beeson, Jonathan Paul as Director
7 July 2022
Appointed Kingsley, Louise Charlotte Hetty as Director
7 July 2022
Resigned Mattholie, Robert Andrew as Director
24 February 2021
Appointed Beeson, Jonathan Paul as Director
8 October 2020
Appointed Martina, Giorgia as Director
8 October 2020
Resigned Wayment, Mark Christopher as Director
30 December 2019
Resigned Patel, Mitesh Raj as Director
30 December 2019
Appointed Hoddell, Laura Elspeth as Director
30 December 2019
Appointed Mattholie, Robert Andrew as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 August 2019
Appointed Wayment, Mark Christopher as Director
17 December 2018
Appointed Patel, Mitesh Raj as Director
17 December 2018
Appointed Scott, Tracy Jane as Director
17 December 2018
Resigned Russell, Richard Paul as Director
6 April 2018
Appointed Hughes, Steven William as Director
6 April 2018
Resigned Smith, Christopher John as Director
10 June 2016
Resigned Farnhill, Russell as Director
30 November 2015
Appointed Smith, Christopher John as Director
30 November 2015
Resigned Hughes, Steven William as Director
5 March 2015
Appointed Russell, Richard Paul as Director
5 March 2015
Resigned Macdougall, Gordon as Director
29 July 2013
Appointed Macdougall, Gordon as Director
29 July 2013
Appointed Hughes, Steven William as Director
29 July 2013
Appointed Farnhill, Russell as Director
29 July 2013
Appointed Hearth, Dominic as Secretary
29 July 2013
Resigned Entract, Jonathan Mark as Director
29 July 2013
Resigned Hall-Smith, James Edward as Director
29 July 2013
Resigned Wyllie, Alison as Secretary
29 July 2013
Resigned Crawford, William Richard as Director
11 April 2012
Appointed Entract, Jonathan Mark as Director
11 April 2012
Appointed Hall-Smith, James Edward as Director
5 April 2012
Appointed Wyllie, Alison as Secretary
5 April 2012
Appointed Crawford, William Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10715565

Holdings 1

Companies where European Investments (Scel) Limited is registered as a person with significant control

Active
Former controllers (1)
3 August 2017
Ceased The Renewables Infrastructure Group (UK) Investments Limited — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited Owns 75–100% of shares
European Investments (Scel) Limited This company Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
8 April 2026Confirmation statement with no updates3 April 2026
4 October 2025Full accounts31 December 2024
14 April 2025Second filing of Confirmation Statement3 April 2018
Show all 92 filings

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