Company Information for

EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,

Company Registration Number

09139970

Private Limited Company

Active

About European Investments Solar Holdings 2 Ltd

EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED was founded on 2014-07-21 and has its registered office in London. The organisation's status is listed as "Active". European Investments Solar Holdings 2 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

EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED

Legal Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y

Filing Information

Company Number	09139970
Date formed	2014-07-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/07/2015
Filing return next due	18/08/2016
Type of accounts	FULL

Last Datalog update:

2023-08-06 11:47:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Emily Mendes	Company Secretary		2018-01-12
William Richard Crawford	Director	INVESTMENT DIRECTOR	2014-07-21	UNITED KINGDOM
Jonathan Mark Entract	Director	INVESTMENT DIRECTOR	2016-03-30	UNITED KINGDOM
Philip Roger Perkins George	Director	PORTFOLIO DIRECTOR	2017-07-18	UNITED KINGDOM
Christopher Paul Gill	Director	MERCHANT BANKER	2014-07-21	UNITED KINGDOM
Anthony Charles Roper	Director	INVESTMENT DIRECTOR	2014-07-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Wyllie	Company Secretary	2014-07-21	2018-01-12
James Edward Hall-smith	Director	2014-07-21	2016-03-30

Related Directorships for William Richard Crawford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Richard Crawford	EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
William Richard Crawford	IRISH WIND INVESTMENTS GROUP LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
William Richard Crawford	OFFSHORE WIND INVESTMENTS GROUP LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
William Richard Crawford	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
William Richard Crawford	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
William Richard Crawford	EUROPEAN WIND INVESTMENTS GROUP LIMITED	Director	2017-04-19	CURRENT	2017-04-19	Active
William Richard Crawford	FRED. OLSEN WIND LIMITED	Director	2015-06-25	CURRENT	2008-04-28	Active
William Richard Crawford	THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
William Richard Crawford	THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	Director	2013-06-21	CURRENT	2013-04-26	Active
William Richard Crawford	EUROPEAN INVESTMENTS (GFC) LIMITED	Director	2013-01-14	CURRENT	2013-01-14	Active - Proposal to Strike off
William Richard Crawford	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED	Director	2008-02-20	CURRENT	2008-01-16	Active
William Richard Crawford	PETERBOROUGH HOSPITAL LP CO. (1) LIMITED	Director	2007-08-30	CURRENT	2007-08-21	Dissolved 2016-11-15
William Richard Crawford	PETERBOROUGH HOSPITAL LP CO. (2) LIMITED	Director	2007-08-30	CURRENT	2007-08-21	Dissolved 2016-11-15

Related Directorships for Jonathan Mark Entract

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Entract	EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Jonathan Mark Entract	IRISH WIND INVESTMENTS GROUP LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
Jonathan Mark Entract	OFFSHORE WIND INVESTMENTS GROUP LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Jonathan Mark Entract	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Jonathan Mark Entract	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Jonathan Mark Entract	EUROPEAN WIND INVESTMENTS GROUP LIMITED	Director	2017-04-19	CURRENT	2017-04-19	Active
Jonathan Mark Entract	PARTNERSHIPS NO.1 LIMITED	Director	2017-02-21	CURRENT	2006-04-06	Liquidation
Jonathan Mark Entract	PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED	Director	2017-02-21	CURRENT	2008-03-07	Liquidation
Jonathan Mark Entract	PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED	Director	2017-02-21	CURRENT	2012-10-24	Liquidation
Jonathan Mark Entract	PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED	Director	2017-02-21	CURRENT	2013-07-24	Liquidation
Jonathan Mark Entract	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2013-01-03	Active
Jonathan Mark Entract	THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	Director	2016-03-30	CURRENT	2013-04-26	Active
Jonathan Mark Entract	THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED	Director	2016-03-30	CURRENT	2015-04-28	Active
Jonathan Mark Entract	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Director	2011-03-16	CURRENT	2011-01-17	Dissolved 2017-05-09
Jonathan Mark Entract	PETERBOROUGH HOSPITAL LP CO. (1) LIMITED	Director	2007-08-30	CURRENT	2007-08-21	Dissolved 2016-11-15
Jonathan Mark Entract	PETERBOROUGH HOSPITAL LP CO. (2) LIMITED	Director	2007-08-30	CURRENT	2007-08-21	Dissolved 2016-11-15

Related Directorships for Philip Roger Perkins George

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Roger Perkins George	EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Philip Roger Perkins George	IRISH WIND INVESTMENTS GROUP LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
Philip Roger Perkins George	OFFSHORE WIND INVESTMENTS GROUP LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Philip Roger Perkins George	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Philip Roger Perkins George	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2017-07-18	CURRENT	2013-01-03	Active
Philip Roger Perkins George	THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	Director	2017-07-18	CURRENT	2013-04-26	Active
Philip Roger Perkins George	THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED	Director	2017-07-18	CURRENT	2015-04-28	Active
Philip Roger Perkins George	EUROPEAN WIND INVESTMENTS GROUP LIMITED	Director	2017-07-18	CURRENT	2017-04-19	Active
Philip Roger Perkins George	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Philip Roger Perkins George	FRED. OLSEN WIND LIMITED	Director	2015-06-25	CURRENT	2008-04-28	Active

Related Directorships for Christopher Paul Gill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS GROUP LIMITED	Director	2018-03-20	CURRENT	2017-06-29	Active
Christopher Paul Gill	EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Christopher Paul Gill	IRISH WIND INVESTMENTS GROUP LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
Christopher Paul Gill	OFFSHORE WIND INVESTMENTS GROUP LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Christopher Paul Gill	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Christopher Paul Gill	MIXD REIT LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
Christopher Paul Gill	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Christopher Paul Gill	SEVENOAKS SCHOOL	Director	2017-06-22	CURRENT	2003-09-23	Active
Christopher Paul Gill	EUROPEAN WIND INVESTMENTS GROUP LIMITED	Director	2017-04-19	CURRENT	2017-04-19	Active
Christopher Paul Gill	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Christopher Paul Gill	ARAF II LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
Christopher Paul Gill	ARAF III LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Christopher Paul Gill	PATERNOSTER PARTNERS LIMITED	Director	2015-06-26	CURRENT	2004-03-19	Dissolved 2018-01-09
Christopher Paul Gill	THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
Christopher Paul Gill	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Christopher Paul Gill	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Christopher Paul Gill	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2013-01-03	Active
Christopher Paul Gill	BINIGILL LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active
Christopher Paul Gill	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher Paul Gill	ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active - Proposal to Strike off
Christopher Paul Gill	THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	Director	2013-06-12	CURRENT	2013-04-26	Active
Christopher Paul Gill	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
Christopher Paul Gill	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2012-04-18	CURRENT	2007-12-14	Active
Christopher Paul Gill	INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher Paul Gill	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher Paul Gill	PATERNOSTER INTERMEDIATE (GP) LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Active
Christopher Paul Gill	PATERNOSTER IRCP (GP) LTD	Director	2011-03-10	CURRENT	2011-03-10	Active
Christopher Paul Gill	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
Christopher Paul Gill	INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Christopher Paul Gill	PATERNOSTER IRERE GP LIMITED	Director	2010-11-15	CURRENT	2007-11-26	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE RAM GP LIMITED	Director	2010-11-15	CURRENT	2008-02-19	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED	Director	2010-03-01	CURRENT	2010-03-01	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED	Director	2010-02-25	CURRENT	2010-01-05	Active
Christopher Paul Gill	ARA EUROPE INDOCHINA INVESTMENTS GP LTD	Director	2009-07-21	CURRENT	2008-01-16	Active
Christopher Paul Gill	INFRARED CAPITAL PARTNERS LIMITED	Director	2009-07-08	CURRENT	1997-05-02	Active
Christopher Paul Gill	INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED	Director	2009-07-08	CURRENT	2000-01-27	Active
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2009-04-21	CURRENT	2005-11-15	Active
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2009-04-21	CURRENT	2008-04-04	Active
Christopher Paul Gill	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED	Director	2009-04-21	CURRENT	2008-01-16	Active

Related Directorships for Anthony Charles Roper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Charles Roper	AFFINITY WATER LIMITED	Director	2018-07-25	CURRENT	1990-10-17	Active
Anthony Charles Roper	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2018-07-25	CURRENT	1991-07-17	Active
Anthony Charles Roper	DAIWATER INVESTMENT LIMITED	Director	2018-07-25	CURRENT	2017-04-24	Active
Anthony Charles Roper	ABRDN EUROPEAN LOGISTICS INCOME PLC	Director	2017-11-08	CURRENT	2017-10-25	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2017-09-07	CURRENT	2012-08-01	Active
Anthony Charles Roper	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED	Director	2017-07-07	CURRENT	2006-02-24	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED	Director	2017-07-03	CURRENT	2017-07-03	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED	Director	2017-04-18	CURRENT	2017-04-18	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Anthony Charles Roper	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2013-01-03	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED	Director	2013-12-24	CURRENT	2006-03-30	Active
Anthony Charles Roper	EUROPEAN HEALTHCARE PROJECTS LIMITED	Director	2013-05-24	CURRENT	2012-10-05	Active
Anthony Charles Roper	RBLH LIMITED	Director	2013-04-29	CURRENT	2004-04-26	Active
Anthony Charles Roper	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Anthony Charles Roper	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED	Director	2013-03-14	CURRENT	2010-06-14	Active
Anthony Charles Roper	INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Anthony Charles Roper	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED	Director	2011-12-19	CURRENT	2006-12-06	Active
Anthony Charles Roper	CSES (DORSET) LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Anthony Charles Roper	BLUE LIGHT HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2007-06-20	Active
Anthony Charles Roper	INFRASTRUCTURE CENTRAL LIMITED	Director	2011-03-25	CURRENT	2010-10-15	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2008-05-15	CURRENT	2008-04-04	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2008-02-29	CURRENT	2003-05-18	Active
Anthony Charles Roper	AMALIE PFI (UK) LIMITED	Director	2007-08-16	CURRENT	2006-03-08	Active
Anthony Charles Roper	ICB SECURITIES 1 LIMITED	Director	2007-03-12	CURRENT	2006-12-14	Active
Anthony Charles Roper	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2006-09-13	CURRENT	2005-11-15	Active
Anthony Charles Roper	INFRARED CAPITAL PARTNERS LIMITED	Director	2006-05-10	CURRENT	1997-05-02	Active