European Investments (Cornwall) Limited

Active08030338 Private limited company
Incorporated
13 April 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
26 April 2027
Last conf. stmt
12 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
Also at B K S Energy Limited, Churchtown Farm Solar Limited, East Langford Solar Limited · more companies
British
Born November 1994
Director · Appointed 26 February 2025
Also at Kenwyn Solar Limited, Sunsave 12 (Derriton Fields) Ltd, B K S Energy Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 May 2024
Also at Kenwyn Solar Limited, Sunsave 12 (Derriton Fields) Ltd, B K S Energy Limited · more companies
British
Born January 1981 (45)
Director · Appointed 1 May 2024
Also at Kenwyn Solar Limited, Sunsave 12 (Derriton Fields) Ltd, B K S Energy Limited · more companies
Scottish
Born May 1983 (43)
Hearth, Dominic
Secretary · Appointed 29 July 2013
Officer history (21 former)
28 July 2026
Resigned Martina, Giorgia as Director
28 July 2026
Appointed Lotter, Jessabel 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
Appointed Campbell, Alasdair as Director
24 May 2024
Resigned Mcerlane, Andrew John as Director
6 May 2024
6 May 2024
Resigned Scott, Tracy Jane as Director
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
Resigned Wayment, Mark Christopher as Director
8 October 2020
Appointed Martina, Giorgia as Director
30 December 2019
Appointed Hoddell, Laura Elspeth as Director
30 December 2019
Resigned Patel, Mitesh Raj as Director
30 December 2019
Appointed Mattholie, Robert Andrew as Director
28 November 2019
Resigned Hughes, Steven William 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
27 July 2016
Appointed Wayment, Mark Christopher as Director
10 June 2016
Resigned Farnhill, Russell as Director
30 November 2015
Resigned Hughes, Steven William as Director
30 November 2015
Appointed Smith, Christopher John as Director
6 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
Resigned Wyllie, Alison as Secretary
29 July 2013
Appointed Farnhill, Russell as Director
29 July 2013
Appointed Hearth, Dominic as Secretary
29 July 2013
Appointed Hughes, Steven William as Director
29 July 2013
Resigned Wayment, Mark Christopher as Director
29 July 2013
Resigned Hall-Smith, James Edward as Director
29 July 2013
Resigned Entract, Jonathan Mark as Director
13 March 2013
Appointed Wayment, Mark Christopher as Director
13 March 2013
Resigned Crawford, William Richard as Director
19 April 2012
Appointed Entract, Jonathan Mark as Director
13 April 2012
Appointed Wyllie, Alison as Secretary
13 April 2012
Appointed Crawford, William Richard as Director
13 April 2012
Appointed Hall-Smith, James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08022435

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 90

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
14 April 2026Confirmation statement with no updates12 April 2026
4 October 2025Full accounts31 December 2024
14 April 2025Confirmation statement with no updates12 April 2025
Show all 90 filings

Some other companies at this address

Aludra Bess Ltd
Botein Bess Ltd
Capella Bess Ltd
Churchtown Farm Solar Limited
East Langford Solar Limited
Egmere Airfield Solar Park Limited

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