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All Information about:

                        
Name

European Energy Construction Limited

Address
Millhouse
32-38 East Street
Rochford
SS4 1DB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08953684 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • European Energy Photovoltaics Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Andersen, Knud Erik Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Pedersen, Mikael Dystrup Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
  • Zink, Jens-Peter Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Andersen, Knud Erik Rochford, Essex, United Kingdom Status: Active Notified: 24/03/2014 Date of Birth: 04/1960 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish
    Spanggaard, Thorvald Rochford, Essex, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 10/1974 Occupation: Project Director Role: Director Country of Residence: Denmark Nationality: Danish
    Zink, Jens-Peter Rochford, Essex, United Kingdom Status: Active Notified: 24/03/2014 Date of Birth: 08/1974 Occupation: Executive Vice President Role: Director Country of Residence: Sweden Nationality: Danish

    Companies Controlled by This Company (9)

    gb-flag Great House Energy Centre LTD Status: Ceased Notified: 08/01/2020 Ceased: 17/02/2022 Companies House Number: 09592909 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Mannington Energy Centre Limited Status: Ceased Notified: 08/01/2020 Ceased: 17/02/2022 Companies House Number: 11433331 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Mathurst Farm Energy Centre Limited Status: Ceased Notified: 08/01/2020 Ceased: 17/02/2022 Companies House Number: 09000397 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Melksham Energy Centre ONE LTD Status: Ceased Notified: 08/01/2020 Ceased: 21/03/2022 Companies House Number: 09047132 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Melksham Energy Centre TWO LTD Status: Ceased Notified: 08/01/2020 Ceased: 21/03/2022 Companies House Number: 11869745 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag North Crawley Energy Centre Limited Status: Ceased Notified: 08/01/2020 Ceased: 17/02/2022 Companies House Number: 09594438 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Rempstone Hill Solar Farm Limited Status: Ceased Notified: 10/01/2020 Ceased: 04/02/2022 Companies House Number: 12397752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stocking Pelham Energy Centre Limited Status: Ceased Notified: 05/06/2020 Ceased: 17/02/2022 Companies House Number: 12649607 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Trinity Solar Farm Limited Status: Ceased Notified: 10/01/2020 Ceased: 04/02/2022 Companies House Number: 12397725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%