European Investments Solar Holdings 2 Limited

Active09139970 Private limited company
Incorporated
21 July 2014 (12 years)
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
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 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
21 July 2014
Appointed Hall-Smith, James Edward as Director
21 July 2014
Appointed Wyllie, Alison as Secretary
21 July 2014
Appointed Roper, Anthony Charles as Director
21 July 2014
Appointed Gill, Christopher Paul as Director
21 July 2014
Appointed Crawford, William Richard 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
Limited By Shares
Reg. no. 09564873

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
European Investments Solar Holdings 2 Limited This company 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 58

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates28 July 2026
4 October 2025Full accounts31 December 2024
2 October 2025Termination of appointment of a secretary
4 August 2025Second filing of Confirmation Statement21 July 2016
Show all 58 filings

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