EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
LONDON

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Company number 09139970
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 26 August 2015 GBP 14,872,860 . The most likely internet sites of EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED are www.europeaninvestmentssolarholdings2.co.uk, and www.european-investments-solar-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Investments Solar Holdings 2 Limited is a Private Limited Company. The company registration number is 09139970. European Investments Solar Holdings 2 Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of European Investments Solar Holdings 2 Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. CRAWFORD, William Richard is a Director of the company. ENTRACT, Jonathan Mark is a Director of the company. GILL, Christopher Paul is a Director of the company. ROPER, Anthony Charles is a Director of the company. Director HALL-SMITH, James Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 21 July 2014
Director
CRAWFORD, William Richard
Appointed Date: 21 July 2014
62 years old
Director
ENTRACT, Jonathan Mark
Appointed Date: 30 March 2016
52 years old
Director
GILL, Christopher Paul
Appointed Date: 21 July 2014
67 years old
Director
ROPER, Anthony Charles
Appointed Date: 21 July 2014
64 years old

Resigned Directors

Director
HALL-SMITH, James Edward
Resigned: 30 March 2016
Appointed Date: 21 July 2014
56 years old

Persons With Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 14,872,860
30 Mar 2016
Termination of appointment of James Edward Hall-Smith as a director on 30 March 2016
30 Mar 2016
Appointment of Mr Jonathan Mark Entract as a director on 30 March 2016
...
... and 3 more events
25 Mar 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 1,487,276
05 Mar 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Previous accounting period shortened from 31 December 2015 to 31 December 2014
07 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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