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European Towerco Infrastructure Limited

European Towerco Infrastructure Limited is an active company incorporated on 14 November 2024 with the registered office located in . European Towerco Infrastructure Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16080634
Private limited company
Age
1 year
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (5 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 14 August 2026 (8 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Aug 1986
Director • French • Lives in UK • Born in May 1985
Director • Investment Manager • British • Lives in UK • Born in Jun 1985
Director • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred. Olsen Wind Limited
Philip Roger Perkins George is a mutual person.
Active
European Investments Solar Holdings Limited
Philip Roger Perkins George is a mutual person.
Active
The Renewables Infrastructure Group (UK) Limited
Philip Roger Perkins George is a mutual person.
Active
European Investments Solar Holdings 2 Limited
Philip Roger Perkins George is a mutual person.
Active
The Renewables Infrastructure Group (UK) Investments Limited
Philip Roger Perkins George is a mutual person.
Active
European Wind Investments Group Limited
Philip Roger Perkins George is a mutual person.
Active
European Storage Investments Group Limited
Philip Roger Perkins George is a mutual person.
Active
European Investments Tulip Limited
Philip Roger Perkins George is a mutual person.
Active
Financials
European Towerco Infrastructure Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Days Ago on 13 Nov 2025
Russell Alan Farnhill Appointed
12 Days Ago on 6 Nov 2025
Benjamin George Smith Resigned
12 Days Ago on 6 Nov 2025
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
New Charge Registered
2 Months Ago on 18 Sep 2025
New Charge Registered
6 Months Ago on 15 May 2025
New Charge Registered
6 Months Ago on 15 May 2025
Pauline Marie Guionie Appointed
12 Months Ago on 19 Nov 2024
Incorporated
1 Year Ago on 14 Nov 2024
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Solvency Statement dated 10/11/25
Submitted on 11 Nov 2025
Statement by Directors
Submitted on 11 Nov 2025
Statement of capital on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Benjamin George Smith as a director on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Russell Alan Farnhill as a director on 6 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 26 Sep 2025
Registration of charge 160806340003, created on 18 September 2025
Submitted on 19 Sep 2025
Repayment History
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