EUROPEAN INVESTMENTS TULIP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
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
- EUROPEAN INVESTMENTS TULIP LIMITED · parent
- FPV Broussan 48.9%
- FPV Chateau 48.9%
- FPV du Plateau 48.9%
- SECP Borgo 48.9%
- SECP Olmo 2 48.9%
- FPV Pascialone 48.9%
- FPV Santa Lucia 48.9%
- FPV Agrinergie 48.9%
- FPV d'Export 48.9%
- Agrisol 1A Services 48.9%
- SECP Chemin Canal 48.9%
- FPV Ligne des Quatre Cents 48.9%
- FPV Ligne des Bambous 48.9%
- Heliade Bellevue 48.9%
- SECP Creuilly 48.9%
- Akuo Tulip Assets SAS 48.9%
Significant events
- “During the year, the Company carried out a share premium reduction to reduce the share premium by €10m to optimise the reserves balances.”
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 | 2017-10-23 | 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 | 2017-10-23 | 2018-01-12 |
| CRAWFORD, William | Director | 2017-10-23 | 2024-07-31 |
| ENTRACT, Jonathan Mark | Director | 2017-10-23 | 2023-03-31 |
| GILL, Christopher Paul | Director | 2017-10-23 | 2023-08-21 |
| HUNT, Edward Thomas | Director | 2024-02-01 | 2025-04-07 |
| ROPER, Anthony Charles | Director | 2017-10-23 | 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 | 2017-10-23 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-30 RESOLUTIONS Resolution
- 2024-12-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | SH20 | capital | Legacy | |
| 2025-12-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-30 | CAP-SS | insolvency | Legacy | |
| 2025-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-05 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-20 | SH20 | capital | Legacy | |
| 2024-12-20 | CAP-SS | insolvency | Legacy | |
| 2024-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-20 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 1
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