EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
LONDON ADIANT ASO DILLINGTON LTD

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08345614
Status Active
Incorporation Date 3 January 2013
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 thirty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registration of charge 083456140003, created on 20 December 2016; Registration of charge 083456140004, created on 20 December 2016. The most likely internet sites of EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED are www.europeaninvestmentssolarholdings.co.uk, and www.european-investments-solar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Limited is a Private Limited Company. The company registration number is 08345614. European Investments Solar Holdings Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of European Investments Solar Holdings Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. CRAWFORD, 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. Secretary HEARTH, Dominic has been resigned. Director CAIJO, Pierre-Loic has been resigned. Director FARNHILL, Russell Alan has been resigned. Director HALL-SMITH, James Edward has been resigned. Director HAMMON, Nils Elias, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 04 March 2014
Director
CRAWFORD, Richard
Appointed Date: 29 November 2013
62 years old
Director
ENTRACT, Jonathan Mark
Appointed Date: 30 March 2016
52 years old
Director
GILL, Christopher Paul
Appointed Date: 04 March 2014
67 years old
Director
ROPER, Anthony Charles
Appointed Date: 04 March 2014
64 years old

Resigned Directors

Secretary
HEARTH, Dominic
Resigned: 04 March 2014
Appointed Date: 29 November 2013
Director
CAIJO, Pierre-Loic
Resigned: 29 November 2013
Appointed Date: 03 January 2013
50 years old
Director
FARNHILL, Russell Alan
Resigned: 04 March 2014
Appointed Date: 29 November 2013
50 years old
Director
HALL-SMITH, James Edward
Resigned: 30 March 2016
Appointed Date: 04 March 2014
56 years old
Director
HAMMON, Nils Elias, Dr
Resigned: 29 November 2013
Appointed Date: 03 January 2013
54 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 LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Dec 2016
Registration of charge 083456140003, created on 20 December 2016
21 Dec 2016
Registration of charge 083456140004, created on 20 December 2016
21 Dec 2016
Registration of charge 083456140006, created on 20 December 2016
21 Dec 2016
Registration of charge 083456140005, created on 20 December 2016
...
... and 29 more events
11 Dec 2013
Termination of appointment of Nils Hammon as a director
11 Dec 2013
Appointment of Mr Richard Crawford as a director
11 Dec 2013
Appointment of Russell Farnhill as a director
11 Dec 2013
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 921,031
03 Jan 2013
Incorporation

EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED Charges

20 December 2016
Charge code 0834 5614 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Contains fixed charge…
20 December 2016
Charge code 0834 5614 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Contains fixed charge…
20 December 2016
Charge code 0834 5614 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Contains fixed charge…
20 December 2016
Charge code 0834 5614 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Contains fixed charge…
28 October 2016
Charge code 0834 5614 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Agent)
Description: Contains fixed charge…
28 October 2016
Charge code 0834 5614 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Agent)
Description: Contains fixed charge…

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