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European Investments (Earlseat) Limited

European Investments (Earlseat) Limited is an active company incorporated on 9 September 2013 with the registered office located in Kings Langley, Hertfordshire. European Investments (Earlseat) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08681230
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Same address for the past 10 years
Telephone
01923277926
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in Scotland • Born in Jul 1978
Director • British • Lives in England • Born in Dec 1993
Secretary • British
The Renewables Infrastructure Group (UK) Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Free Ltd
David John Roland Eastman, Fiona Catherine Power, and 1 more are mutual people.
Active
Earlseat Wind Farm Ltd
David John Roland Eastman, Fiona Catherine Power, and 1 more are mutual people.
Active
Hill Of Towie Limited
David John Roland Eastman, Fiona Catherine Power, and 1 more are mutual people.
Active
Green Hill Energy Limited
David John Roland Eastman, Fiona Catherine Power, and 1 more are mutual people.
Active
Carbon Free Neilston Ltd
David John Roland Eastman, Fiona Catherine Power, and 1 more are mutual people.
Active
Roos Energy Limited
David John Roland Eastman, Fiona Catherine Power, and 1 more are mutual people.
Active
Grange Renewable Energy Limited
David John Roland Eastman, Fiona Catherine Power, and 1 more are mutual people.
Active
MC Power Limited
David John Roland Eastman, Fiona Catherine Power, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1M
Decreased by £148K (-13%)
Turnover
£5.44M
Decreased by £1.57M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£15.97M
Increased by £290K (+2%)
Total Liabilities
-£15.07M
Decreased by £891K (-6%)
Net Assets
£896K
Increased by £1.18M (-414%)
Debt Ratio (%)
94%
Decreased by 7.43% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Melissa Clare Venetia Charlton Resigned
1 Year 6 Months Ago on 6 May 2024
Milan Dave Resigned
1 Year 6 Months Ago on 6 May 2024
Jeremy Hugh Bass Resigned
1 Year 6 Months Ago on 6 May 2024
Stuart Patrick Lunn Resigned
1 Year 6 Months Ago on 6 May 2024
Sean Mackie Appointed
1 Year 6 Months Ago on 1 May 2024
David John Roland Eastman Appointed
1 Year 6 Months Ago on 1 May 2024
Fiona Catherine Power Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of Stuart Patrick Lunn as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Jeremy Hugh Bass as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Milan Dave as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Melissa Clare Venetia Charlton as a director on 6 May 2024
Submitted on 8 May 2024
Appointment of Fiona Catherine Power as a director on 1 May 2024
Submitted on 3 May 2024
Appointment of David John Roland Eastman as a director on 1 May 2024
Submitted on 3 May 2024
Appointment of Sean Mackie as a director on 1 May 2024
Submitted on 3 May 2024
Repayment History
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