UK Companies House feature
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
Profile
- Company number
- 10715565
- Status
- Active
- Incorporation
- 2017-04-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's cash flow forecast for the period to the end of September 2026 and are satisfied that the company, taking account of the company's reasonably possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements.”
Subsidiaries
- European Investments (SCEL) Limited · 100% held · United Kingdom · Holding Company
- Churchtown Farm Solar Limited · 100% held · United Kingdom · generation and sale of solar generated electricity and associated benefits
- East Langford Solar Limited · 100% held · United Kingdom · generation and sale of solar generated electricity and associated benefits
- Manor Farm Solar Limited · 100% held · United Kingdom · generation and sale of solar generated electricity and associated benefits
Significant events
- “An interim dividend of £3,019,515 was paid during the year (2023:£1,409,893).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2017-06-09 | — | — |
| ANDREWS, Stewart James | Director | 2024-05-01 | Jan 1981 | British |
| COTTON, Richie John | Director | 2025-02-26 | May 1984 | British |
| CRAWFORD, John | Director | 2024-05-01 | May 1983 | Scottish |
| MARTINA, Giorgia | Director | 2020-10-08 | Apr 1985 | Italian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYLLIE, Alison | Secretary | 2017-04-07 | 2017-06-09 |
| BEESON, Jonathan Paul | Director | 2021-02-24 | 2023-06-01 |
| CAMPBELL, Alasdair | Director | 2024-05-24 | 2024-11-19 |
| CRAWFORD, William | Director | 2017-04-07 | 2017-06-09 |
| HODDELL, Laura Elspeth | Director | 2019-12-30 | 2025-02-26 |
| HUGHES, Steven William | Director | 2018-04-06 | 2019-11-28 |
| KINGSLEY, Louise Charlotte Hetty | Director | 2022-07-07 | 2024-05-06 |
| MATTHOLIE, Robert Andrew | Director | 2019-12-30 | 2022-07-07 |
| MCERLANE, Andrew John | Director | 2024-04-24 | 2024-05-24 |
| PATEL, Mitesh Raj | Director | 2018-12-17 | 2019-12-30 |
| RUSSELL, Richard Paul | Director | 2017-06-09 | 2018-12-17 |
| SCOTT, Tracy Jane | Director | 2018-12-17 | 2024-05-06 |
| SMITH, Christopher John | Director | 2017-06-09 | 2018-04-06 |
| WAYMENT, Mark Christopher | Director | 2017-06-09 | 2020-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-07 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | AA | accounts | accounts with accounts type group |
| 2024-05-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type group |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory