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EUROPEAN ENERGY PHOTOVOLTAICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Energy Photovoltaics Limited. The company was founded 10 years ago and was given the registration number 08953684. The firm's registered office is in LONDON. You can find them at 51 Lincolns Inn Fields, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EUROPEAN ENERGY PHOTOVOLTAICS LIMITED
Company Number:08953684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:51 Lincolns Inn Fields, London, WC2A 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director24 March 2014Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director09 May 2022Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director24 March 2014Active

People with Significant Control

Mr Mikael Dystrup Pedersen
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Danish
Country of residence:Denmark
Address:50, Gyngemose Parkvey 10 Floor, Soborg, Denmark, 2860
Nature of control:
  • Significant influence or control
Mr Knud Erik Andersen
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Danish
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jens-Peter Zink
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Danish
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-05-26Officers

Appoint person director company with name date.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-03-28Change of name

Certificate change of name company.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person director company with change date.

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2015-11-02Officers

Change person director company with change date.

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2015-11-02Officers

Change person director company with change date.

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2015-10-22Address

Change registered office address company with date old address new address.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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