European Investments (Earlseat) Limited
European Investments (Earlseat) Limited
#08681230 • Active
Founded: 09/09/2013
Industries: Other business support service activities n.e.c.
Location: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.15m
↑ 205%
Turnover £7.01m
↑ 93%
EBITDA £5.8m
↑ 146%
Gross Profit £5.04m
↑ 204%
Total Liabilities £1.47m
↓ -36%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sean Mackie | Commercial Manager | 01/05/2024 | British | 31 years |
| Fiona Catherine Power | Chartered Accountant | 01/05/2024 | British | 37 years |
| David John Roland Eastman | Project Manager | 01/05/2024 | British | 46 years |
Role:
Commercial Manager
Appointed:
01/05/2024
Nationality:
British
Age:
31 years
Role:
Chartered Accountant
Appointed:
01/05/2024
Nationality:
British
Age:
37 years
Role:
Project Manager
Appointed:
01/05/2024
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Renewables Infrastructure Group (uk) Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 09/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |