European Investments (Cornwall) Holdings Limited

Active10715565 Private limited company
Incorporated
7 April 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
East of England
Address
Beaufort Court Egg Farm Lane Off Station Road
Kings Langley
Hertfordshire
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 James
Secretary · Appointed 9 June 2017
Officer history (15 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
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
Resigned Mattholie, Robert Andrew as Director
7 July 2022
Appointed Kingsley, Louise Charlotte Hetty 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
Appointed Mattholie, Robert Andrew as Director
30 December 2019
Appointed Hoddell, Laura Elspeth as Director
30 December 2019
Resigned Patel, Mitesh Raj as Director
28 November 2019
Resigned Hughes, Steven William as Director
17 December 2018
Appointed Patel, Mitesh Raj as Director
17 December 2018
Resigned Russell, Richard Paul as Director
17 December 2018
Appointed Scott, Tracy Jane as Director
6 April 2018
Appointed Hughes, Steven William as Director
6 April 2018
Resigned Smith, Christopher John as Director
9 June 2017
Appointed Hearth, Dominic James as Secretary
9 June 2017
Appointed Smith, Christopher John as Director
9 June 2017
Appointed Russell, Richard Paul as Director
9 June 2017
Appointed Wayment, Mark Christopher as Director
9 June 2017
Resigned Wyllie, Alison as Secretary
9 June 2017
Resigned Crawford, William Richard as Director
7 April 2017
Appointed Wyllie, Alison as Secretary
7 April 2017
Appointed Crawford, William Richard as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2017
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
European Investments (Cornwall) Holdings Limited This company Owns 75–100% of shares
European Investments (Scel) 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
8 April 2026Confirmation statement with no updates6 April 2026
4 October 2025Group of companies' accounts31 December 2024
7 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

Other companies in this industry

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?