CompanyTrack
E

EUROPEAN INVESTMENTS (EARLSEAT) LIMITED

Active Kings Langley

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
E

EUROPEAN INVESTMENTS (EARLSEAT) LIMITED

Other business support service activities n.e.c.

Founded 9 Sept 2013 Active Kings Langley, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 Nov 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £896.00K £1.18M 2023 year on year
Total assets £15.45M £231.00K 2023 year on year
Total Liabilities £13.80M £2.17M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Credit Report

Discover EUROPEAN INVESTMENTS (EARLSEAT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00M

Decreased by £148.00k (-13%)

Net Assets

£896.00k

Increased by £1.18M (+414%)

Total Liabilities

£13.80M

Decreased by £2.17M (-14%)

Turnover

£5.44M

Decreased by £1.57M (-22%)

Employees

N/A

Debt Ratio

89%

Decreased by 13 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,176,755 Shares £3.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 20151,176,855£1.18m£1
22 May 20141,499,900£1.50m£1
17 Sept 2013500,000£500k£1

Officers

Officers

4 active 15 resigned
Status
David John Roland EastmanDirectorBritishScotland471 May 2024Active
Dominic James HearthSecretaryBritishUnknown9 Jan 2015Active
Fiona Catherine PowerDirectorBritishEngland381 May 2024Active
Sean MackieDirectorBritishEngland321 May 2024Active

Shareholders

Shareholders (2)

The Renewables Infrastructure Group (uk) Investments Limited
100.0%
1008 Sept 2023
European Investments Solar Holdings Limited
0.0%
08 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Renewables Infrastructure Group (uk) Investments Limited

United Kingdom

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

European Investments Solar Holdings Limited

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Current Company
EARLSEAT WIND FARM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(36 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-08 with no updatesView(3 pages)
8 May 2024OfficersTermination of Jeremy Hugh Bass as director on 2024-05-06View(1 page)
12 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-08 with no updates

8 May 2024 Officers

Termination of Jeremy Hugh Bass as director on 2024-05-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 12 Nov 2025

Confirmation statement made on 2025-09-08 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-09-08 with no updates

1 years ago on 9 Sept 2024

Termination of Jeremy Hugh Bass as director on 2024-05-06

1 years ago on 8 May 2024