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Nom

European Investments Solar Holdings 2 Limited
Adresse
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09139970 Show on Companies House
Statut de Société actif
Fondé21 juillet 2014
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Renewables Infrastructure Group (Uk) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09564873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Crawford, William Richard Barts Square, London, United Kingdom Status: Active Notified: 21/07/2014 Date of Birth: 07/1963 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 07/1971 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Shah, Minesh Kirtikumar Barts Square, London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 21/07/2014 Ceased: 21/08/2023 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag B K S Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 07430622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hazel Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 07937663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kenwyn Solar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08652909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •