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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-27 (in 2mo)

Last made up 2025-07-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. EUROPEAN STORAGE INVESTMENTS GROUP LIMITED · parent
    1. UK Energy Storage Services Limited 100% · UK · operation of battery energy storage

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
GEORGE, Philip Roger Perkins Director 2017-07-14 Jul 1971 British
OLDING, James Robert Director 2024-05-28 Jul 1989 British
SHAH, Minesh Kirtikumar Director 2023-08-21 Feb 1986 British
Show 7 resigned officers
Name Role Appointed Resigned
MENDES, Emily Secretary 2018-01-12 2025-09-22
WYLLIE, Alison Secretary 2017-07-14 2018-01-12
CRAWFORD, William Director 2017-07-14 2024-07-31
ENTRACT, Jonathan Mark Director 2017-07-14 2023-03-31
GILL, Christopher Paul Director 2017-07-14 2023-08-21
HUNT, Edward Thomas Director 2024-02-01 2025-04-07
ROPER, Anthony Charles Director 2017-07-14 2018-06-30

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 2017-07-14 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-10-31 AA accounts Accounts with accounts type full
2025-10-02 TM02 officers Termination secretary company with name termination date PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-02-08 AP01 officers Appoint person director company with name date PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-08-21 TM01 officers Termination director company with name termination date PDF
2023-08-21 AP01 officers Appoint person director company with name date PDF
2023-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type full
2021-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-15 AA accounts Accounts with accounts type full
2020-07-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page