EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED · parent
- European Investments (SCEL) Limited 100%
- Churchtown Farm Solar Limited 100%
- East Langford Solar Limited 100%
- Manor Farm Solar Limited 100%
Significant events
- “An interim dividend of £3,019,515 was paid during the year (2023:£1,409,893).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one