European Investments (Earlseat) Limited

Active08681230 Private limited company
Incorporated
9 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, Carbon Free Ltd, Earlseat Wind Farm Ltd · more companies
British
Born December 1993 (32)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, Carbon Free Ltd, Earlseat Wind Farm Ltd · more companies
British
Born August 1987 (39)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, Albrighton Battery Storage Limited, Altahullion Energy Limited · more companies
British
Born July 1978 (48)
Hearth, Dominic James
Secretary · Appointed 9 January 2015
British
Officer history (15 former)
6 May 2024
Resigned Bass, Jeremy Hugh as Director
6 May 2024
Resigned Charlton, Melissa Clare Venetia as Director
6 May 2024
Resigned Dave, Milan as Director
6 May 2024
Resigned Lunn, Stuart Patrick as Director
1 May 2024
Appointed Power, Fiona Catherine as Director
1 May 2024
Appointed Eastman, David John Roland as Director
1 May 2024
Appointed Mackie, Sean as Director
25 January 2023
Appointed Charlton, Melissa Clare Venetia as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Resigned Merry, Fraser Stephen as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Stuart, Peter Douglas as Director
19 December 2019
Appointed Dave, Milan as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Appointed Merry, Fraser Stephen as Director
14 November 2018
Resigned Russell, Richard Paul as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
30 November 2015
Appointed Farnhill, Russell Alan as Director
9 January 2015
Appointed Hearth, Dominic James as Secretary
6 January 2015
Resigned Wyllie, Alison as Secretary
14 November 2014
Appointed Russell, Richard Paul as Director
14 November 2014
Resigned Bellizia, Giulio as Director
14 November 2014
Resigned Entract, Jonathan Mark as Director
14 November 2014
Resigned Wayment, Mark Christopher as Director
14 November 2014
Appointed Hughes, Steven William as Director
9 September 2013
Appointed Bellizia, Giulio as Director
9 September 2013
Appointed Entract, Jonathan Mark as Director
9 September 2013
Appointed Wayment, Mark Christopher as Director
9 September 2013
Appointed Wyllie, Alison as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09564873
Former controllers (1)
31 March 2023
Ceased European Investments Solar Holdings Limited — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

The Renewables Infrastructure Group (UK) Limited
The Renewables Infrastructure Group (UK) Investments Limited Owns 75–100% of shares
Development Storage Investments Group Limited Owns 75–100% of shares
Fig Power Holdings Limited Owns 75–100% of shares
European Investments (Cornwall) Holdings Limited Owns 75–100% of shares
European Investments (Scel) Limited Owns 75–100% of shares
European Investments (Earlseat) Limited This company Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
European Investments Solar Holdings 2 Limited 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 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
European Storage Investments Group 2 Limited Owns 75–100% of shares
European Storage Investments Holdings 1 Limited Owns 75–100% of shares
European Storage Investments Holdings 2 Limited Owns 75–100% of shares
European Storage Investments Holdings 3 Limited Owns 75–100% of shares
Spennymoor Energy Storage Limited Owns 75–100% of shares
European Storage Investments Group Limited Owns 75–100% of shares
UK Energy Storage Services Limited Owns 75–100% of shares
European Wind Investments Group 2 Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
European Wind Investments Group 4 Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
European Wind Investments Group Limited Owns 75–100% 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
German Offshore Wind Investments Group (Holdings) Limited Owns 75–100% of shares
German Offshore Wind Investments Group Limited Owns 75–100% of shares
Iberian Solar Investment Group Limited Owns 75–100% of shares
Iberian Solar Investments Group 2 Limited Owns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
16 January 2026Director's details changed
12 November 2025Group of companies' accounts31 December 2024
8 September 2025Confirmation statement with no updates8 September 2025
19 December 2024Group of companies' accounts31 December 2023
Show all recent filings

Some other companies at this address

Altahullion Energy Limited
B K S Energy Limited
Ballyross Energy Storage Limited
Beane Energy Limited
Bishops Dal Energy Storage Limited
Blary Hill Energy Limited

Other companies in this industry

Cardiff
Watford
London
Llanelli
Hemel Hempstead
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?