Company Information for

EUROPLAND LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,

Company Registration Number

03459155

Private Limited Company

Active

About Europland Ltd

EUROPLAND LIMITED was founded on 1997-11-03 and has its registered office in London. The organisation's status is listed as "Active". Europland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EUROPLAND LIMITED
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1

Filing Information

Company Number03459155
Date formed1997-11-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsFULL
Last Datalog update:
2025-01-05 07:38:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Xavier Alexander Plumley Company Secretary ACCOUNTANT 2008-12-17 UNITED KINGDOM
David John Carr Director BUSINESSMAN 2008-12-17 UNITED KINGDOM
Glynn Newby Director DIRECTOR 2010-01-20 ENGLAND
Keith Pedder Director DIRECTOR 2013-11-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Howard Mcdonald Director 2013-11-18 2018-02-28
Adrian Thomas Fortescue Director 2013-07-31 2013-11-18
John Digory Howard Director 2011-04-15 2013-04-04
Simon David Phipps Director 2010-01-20 2013-04-04
Vincent Joseph Director 2008-12-17 2011-04-15
David John Carr Company Secretary 2003-10-14 2008-12-17
Bruno Albert Bodin Director 2001-10-17 2008-12-17
Yves Couffrand Director 1997-11-11 2008-11-06
Pascal Minault Director 2002-11-15 2008-11-06
Olivier-marie Racine Director 2000-05-31 2006-01-31
Olivier Montfort Company Secretary 2000-11-30 2003-10-14
Bertrand Richard Director 2001-10-17 2002-11-15
Daniel Rigout Director 2001-10-17 2002-11-15
Jacques Marie Armand Gaudron Director 1997-11-11 2001-10-17
Jean-yves Lavoignat Director 1997-11-11 2001-10-17
Francis Leborgne Director 2000-08-03 2000-12-08
Aldwych Secretaries Limited Company Secretary 1997-11-11 2000-11-30
Hendrikus Theodorus Johannes Barnhoorn Director 1997-12-16 2000-06-22
Daniel John Dwyer Nominated Secretary 1997-11-03 1997-11-11
Betty June Doyle Nominated Director 1997-11-03 1997-11-11
Daniel John Dwyer Nominated Director 1997-11-03 1997-11-11

Related Directorships for Xavier Alexander Plumley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Alexander Plumley BYHOME LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-12-01 Active
Xavier Alexander Plumley CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-03-10 Active
Xavier Alexander Plumley WEST MIDDLESEX HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-09-25 Active
Xavier Alexander Plumley BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-10-31 Active
Xavier Alexander Plumley ICEL GROUP LIMITEDCompany Secretary 2008-12-17 CURRENT 1977-03-21 Active
Xavier Alexander Plumley BARNET HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 1998-11-27 Active
Xavier Alexander Plumley I.C.E.L. POWER SYSTEMS LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-02-17 Active
Xavier Alexander Plumley PETERBOROUGH SCHOOLS PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2006-02-27 Active
Xavier Alexander Plumley BOUYGUES CONSTRUCTION IT UK LIMITEDCompany Secretary 2008-11-21 CURRENT 2008-11-21 Active
Xavier Alexander Plumley EQUANS E&S SOLUTIONS LIMITEDCompany Secretary 2008-11-06 CURRENT 2001-06-28 Active

Related Directorships for David John Carr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Carr DAVID WEBSTER LIMITEDDirector 2017-06-01 CURRENT 1968-03-12 Active
David John Carr ECOVERT FM LIMITEDDirector 2017-06-01 CURRENT 2012-01-19 Active
David John Carr D W PROJECTS LIMITEDDirector 2017-06-01 CURRENT 1993-10-19 Active
David John Carr ICEL GROUP LIMITEDDirector 2017-06-01 CURRENT 1977-03-21 Active
David John Carr I.C.E.L. POWER SYSTEMS LIMITEDDirector 2017-06-01 CURRENT 2000-02-17 Active
David John Carr AXIONE UK LIMITEDDirector 2017-05-31 CURRENT 2013-03-07 Active
David John Carr BYES SOLAR UK LIMITEDDirector 2017-05-31 CURRENT 2014-05-14 Active
David John Carr BOUYGUES E&S CONTRACTING UK LIMITEDDirector 2015-03-19 CURRENT 1984-03-16 Active
David John Carr EQUANS E&S INFRASTRUCTURE UK LIMITEDDirector 2015-03-17 CURRENT 1961-11-13 Active
David John Carr BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITEDDirector 2012-05-31 CURRENT 2005-10-25 Active
David John Carr EQUANS E&S UK LIMITEDDirector 2011-11-28 CURRENT 2011-08-10 Active
David John Carr BYHOME LIMITEDDirector 2008-12-17 CURRENT 2000-12-01 Active
David John Carr BYCENTRAL LIMITEDDirector 2008-03-06 CURRENT 2003-03-10 Active
David John Carr BYCENTRAL HOLDINGS LIMITEDDirector 2008-03-06 CURRENT 2003-03-10 Active
David John Carr BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITEDDirector 2006-07-27 CURRENT 2006-03-02 Active
David John Carr EQUANS E&S SOLUTIONS LIMITEDDirector 2006-06-16 CURRENT 2001-06-28 Active
David John Carr AGP HOLDINGS (1) LIMITEDDirector 2003-03-23 CURRENT 2001-02-01 Active
David John Carr ANNES GATE PROPERTY PLCDirector 2003-03-12 CURRENT 2001-01-31 Active
David John Carr AGP (2) LIMITEDDirector 2003-03-12 CURRENT 2001-02-05 Active

Related Directorships for Glynn Newby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glynn Newby EQUANS E&S SOLUTIONS LIMITEDDirector 2018-03-05 CURRENT 2001-06-28 Active
Glynn Newby ANNES GATE PROPERTY PLCDirector 2017-10-31 CURRENT 2001-01-31 Active
Glynn Newby AGP (2) LIMITEDDirector 2017-10-31 CURRENT 2001-02-05 Active
Glynn Newby AGP HOLDINGS (1) LIMITEDDirector 2017-10-31 CURRENT 2001-02-01 Active
Glynn Newby BYWEST (HOLDINGS) LIMITEDDirector 2013-10-17 CURRENT 2000-09-22 Active
Glynn Newby BYWEST LIMITEDDirector 2013-10-17 CURRENT 2000-09-25 Active
Glynn Newby BYHOME LIMITEDDirector 2010-01-20 CURRENT 2000-12-01 Active

Related Directorships for Keith Pedder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Pedder BYES SOLAR UK LIMITEDDirector 2017-05-31 CURRENT 2014-05-14 Active
Keith Pedder WEST MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2012-11-01 CURRENT 2000-09-25 Active
Keith Pedder EQUANS E&S INFRASTRUCTURE UK LIMITEDDirector 2012-02-22 CURRENT 1961-11-13 Active
Keith Pedder EQUANS E&S SOLUTIONS LIMITEDDirector 2012-02-02 CURRENT 2001-06-28 Active