Menna Overview
Here’s a quick overview of EUROPEAN INVESTMENTS (EARLSEAT) LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2013.
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
- Company statusactive
- Company No08681230
- Age12 years 10 months Incorporated 9 September 2013
- Officers4
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED is an active company incorporated on 9 September 2013 and based in Kings Langley, Hertfordshire. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Jun 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 03 Feb 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 09 Jan 2015 | |
| EASTMAN, David John Roland | director | Jul 1978 | 01 May 2024 |
| MACKIE, Sean | director | Dec 1993 | 01 May 2024 |
| POWER, Fiona Catherine | director | Aug 1987 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | 31 Mar 2023 | |
| European Investments Solar Holdings Limited | 06 Apr 2016 |
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EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland, PATEL, Mitesh Raj are mutual persons.
EASTMAN, David John Roland, PATEL, Mitesh Raj are mutual persons.
EASTMAN, David John Roland, PATEL, Mitesh Raj are mutual persons.
EASTMAN, David John Roland, PATEL, Mitesh Raj are mutual persons.
EASTMAN, David John Roland, PATEL, Mitesh Raj are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, RUSSELL, Richard Paul, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas, WAYMENT, Mark Christopher are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, PATEL, Mitesh Raj, RUSSELL, Richard Paul, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, RUSSELL, Richard Paul, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, FARNHILL, Russell Alan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas, WAYMENT, Mark Christopher are mutual persons.
MACKIE, Sean, POWER, Fiona Catherine, FARNHILL, Russell Alan, PATEL, Mitesh Raj are mutual persons.
MACKIE, Sean, POWER, Fiona Catherine, FARNHILL, Russell Alan, PATEL, Mitesh Raj are mutual persons.
MACKIE, Sean, POWER, Fiona Catherine, FARNHILL, Russell Alan, PATEL, Mitesh Raj are mutual persons.
MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, FARNHILL, Russell Alan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, PATEL, Mitesh Raj are mutual persons.
POWER, Fiona Catherine are mutual persons.
POWER, Fiona Catherine are mutual persons.
POWER, Fiona Catherine, FARNHILL, Russell Alan, PATEL, Mitesh Raj, RUSSELL, Richard Paul are mutual persons.
WYLLIE, Alison, ENTRACT, Jonathan Mark are mutual persons.
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BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, FARNHILL, Russell Alan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, PATEL, Mitesh Raj, STUART, Peter Douglas are mutual persons.
BELLIZIA, Giulio are mutual persons.
BELLIZIA, Giulio, ENTRACT, Jonathan Mark are mutual persons.
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CHARLTON, Melissa Clare Venetia, PATEL, Mitesh Raj are mutual persons.
DAVE, Milan are mutual persons.
DAVE, Milan, FARNHILL, Russell Alan, RUSSELL, Richard Paul are mutual persons.
DAVE, Milan, FARNHILL, Russell Alan, RUSSELL, Richard Paul are mutual persons.
ENTRACT, Jonathan Mark are mutual persons.
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FARNHILL, Russell Alan, PATEL, Mitesh Raj are mutual persons.
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LUNN, Stuart Patrick are mutual persons.
MERRY, Fraser Stephen are mutual persons.
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PATEL, Mitesh Raj are mutual persons.
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RUSSELL, Richard Paul are mutual persons.
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Menna Overview
Here’s a quick overview of EUROPEAN INVESTMENTS (EARLSEAT) LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2013.