Company information:
European Investments (Scel) Limited (No: 08022435)
Address: BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Status: Operating Company
Incorporated: 04-May-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEWART JAMES ANDREWS ( DOB: Jan-1981 From: May-2024 )
Current Director: STEWART JAMES ANDREWS ( DOB: Jan-1981 From: May-2024 )
Current Director: ALASDAIR CAMPBELL ( DOB: Nov-1984 From: May-2024 )
Current Director: ALASDAIR CAMPBELL ( DOB: Nov-1984 From: May-2024 )
Current Director: JOHN CRAWFORD ( DOB: May-1983 From: May-2024 )
Current Director: LAURA ELSPETH HODDELL ( DOB: Oct-1989 From: Dec-2019 )
Current Director: LAURA ELSPETH HODDELL ( DOB: Oct-1989 From: Dec-2019 )
Current Director: LAURA ELSPETH HODDELL ( DOB: Oct-1989 From: Dec-2019 )
Current Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Aug-2019 )
Current Secretary: DOMINIC HEARTH ( From: Jul-2013 )
Resigned Director: JONATHAN PAUL BEESON ( DOB: Oct-1988 From: Feb-2021 To: Jun-2023 )
Resigned Director: WILLIAM RICHARD CRAWFORD ( DOB: Jul-1963 From: Apr-2012 To: Jul-2013 )
Resigned Director: JONATHAN MARK ENTRACT ( DOB: Dec-1972 From: Apr-2012 To: Jul-2013 )
Resigned Director: RUSSELL FARNHILL ( From: Jul-2013 To: Jun-2016 )
Resigned Director: JAMES EDWARD HALL-SMITH ( DOB: Mar-1969 From: Apr-2012 To: Jul-2013 )
Resigned Director: STEVEN WILLIAM HUGHES ( From: Jul-2013 To: Nov-2015 )
Resigned Director: STEVEN WILLIAM HUGHES ( DOB: Jun-1972 From: Apr-2018 To: Nov-2019 )
Resigned Director: LOUISE CHARLOTTE HETTY KINGSLEY ( DOB: Oct-1964 From: Jul-2022 To: May-2024 )
Resigned Director: GORDON MACDOUGALL ( From: Jul-2013 To: Mar-2015 )
Resigned Director: ROBERT ANDREW MATTHOLIE ( DOB: Mar-1981 From: Dec-2019 To: Jul-2022 )
Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988 From: Apr-2024 To: May-2024 )
Resigned Director: MITESH RAJ PATEL ( DOB: Dec-1982 From: Dec-2018 To: Dec-2019 )
Resigned Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Mar-2015 To: Dec-2018 )
Resigned Director: TRACY JANE SCOTT ( DOB: Sep-1976 From: Dec-2018 To: May-2024 )
Resigned Director: CHRISTOPHER JOHN SMITH ( From: Nov-2015 To: Apr-2018 )
Resigned Secretary: ALISON WYLLIE ( From: Apr-2012 To: Jul-2013 )
Persons of Significant Control:
The Renewables Infrastructure Group (Uk) Investments Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)