European Investments Solar Holdings Limited

Active08345614 Private limited company
Incorporated
3 January 2013 (13 years)
Previously known as
Adiant Aso Dillington Ltd (until 7 April 2014)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
22 September 2025
Resigned Mendes, Emily as Secretary
7 April 2025
Resigned Hunt, Edward Thomas as Director
31 July 2024
Resigned Crawford, William Richard as Director
28 May 2024
Appointed Olding, James Robert as Director
1 February 2024
Appointed Hunt, Edward Thomas as Director
21 August 2023
Appointed Shah, Minesh Kirtikumar as Director
21 August 2023
Resigned Gill, Christopher Paul as Director
31 March 2023
Resigned Entract, Jonathan Mark as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
12 January 2018
Resigned Wyllie, Alison as Secretary
12 January 2018
Appointed Mendes, Emily as Secretary
18 July 2017
Appointed George, Philip Roger Perkins as Director
30 March 2016
Appointed Entract, Jonathan Mark as Director
30 March 2016
Resigned Hall-Smith, James Edward as Director
4 March 2014
Appointed Wyllie, Alison as Secretary
4 March 2014
Appointed Gill, Christopher Paul as Director
4 March 2014
Appointed Hall-Smith, James Edward as Director
4 March 2014
Resigned Hearth, Dominic as Secretary
4 March 2014
Resigned Farnhill, Russell Alan as Director
4 March 2014
Appointed Roper, Anthony Charles as Director
29 November 2013
Appointed Hearth, Dominic as Secretary
29 November 2013
Appointed Farnhill, Russell Alan as Director
29 November 2013
Appointed Crawford, William Richard as Director
29 November 2013
Resigned Caijo, Pierre-Loic as Director
29 November 2013
Resigned Hammon, Nils Elias, Dr as Director
3 January 2013
Appointed Caijo, Pierre-Loic as Director
3 January 2013
Appointed Hammon, Nils Elias, Dr 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 Limited Company
Reg. no. 09564873
Former controllers (1)
6 April 2016
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
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
European Investments Solar Holdings Limited This company 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 86

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates28 June 2026
4 October 2025Full accounts31 December 2024
2 October 2025Termination of appointment of a secretary
2 July 2025Change of details for a person with significant control
Show all 86 filings

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