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Home > England & Wales Companies > EUROPEAN RENEWABLES I MANAGEMENT LIMITED
Company Information for

EUROPEAN RENEWABLES I MANAGEMENT LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
06257899
Private Limited Company
Liquidation

Company Overview

About European Renewables I Management Ltd
EUROPEAN RENEWABLES I MANAGEMENT LIMITED was founded on 2007-05-24 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". European Renewables I Management Limited is a Private Limited Company registered in 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 RENEWABLES I MANAGEMENT LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in W1U
 
Filing Information
Company Number 06257899
Company ID Number 06257899
Date formed 2007-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 05:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN RENEWABLES I MANAGEMENT LIMITED
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Company Officers of EUROPEAN RENEWABLES I MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK ELLIOTT
 Company Secretary 2007-05-24
JOHN PATRICK ELLIOTT
 Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAGUELONE LIBERT
 Director 2009-10-20 2014-05-02
EMMA LOUISE COLLINS
 Director 2008-04-21 2009-10-20
ALEXANDRE FABIEN LABOURET
 Director 2007-05-24 2009-10-20
JOSEPH MUTHU
 Director 2008-04-21 2009-10-20
THOMAS ANDRE ROTTNER
 Director 2007-05-24 2009-10-20
MIKAEL SCHOULTZ
 Director 2008-04-21 2009-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK ELLIOTT MISTRAL ENERGY MANAGEMENT II LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT MISTRAL CARRY II LIMITED Company Secretary 2008-04-28 CURRENT 2006-10-20 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT MISTRAL CARRY I LIMITED Company Secretary 2008-04-28 CURRENT 2005-01-18 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT MISTRAL WINDFARMS MANAGEMENT I LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT EUROPEAN RENEWABLES CARRY I LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT PLATINA II MANAGEMENT LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT PLATINA CARRY II LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-14 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT PM RENEWABLES LIMITED Company Secretary 2006-03-31 CURRENT 2004-06-24 Dissolved 2014-08-29
JOHN PATRICK ELLIOTT WESSEX WINDPOWER LIMITED Company Secretary 2006-03-31 CURRENT 2000-10-30 Dissolved 2016-06-14
JOHN PATRICK ELLIOTT PLATINA FINANCE LIMITED Company Secretary 2006-03-01 CURRENT 2002-04-22 Active
JOHN PATRICK ELLIOTT PLATINA CARRY I LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT PLATINA NOMINEES LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
JOHN PATRICK ELLIOTT FIP NOMINEES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
JOHN PATRICK ELLIOTT FIP GP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
JOHN PATRICK ELLIOTT PLATINA ENERGY IV CO-INVEST GP LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2014-12-05
JOHN PATRICK ELLIOTT PLATINA ENERGY IV CARRY GP LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2014-12-05
JOHN PATRICK ELLIOTT PLATINA CREATE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
JOHN PATRICK ELLIOTT EOXIS UK LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2015-03-31
JOHN PATRICK ELLIOTT PLATINA II MANAGEMENT LIMITED Director 2009-10-20 CURRENT 2007-05-22 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT MISTRAL WINDFARMS MANAGEMENT I LIMITED Director 2009-10-20 CURRENT 2008-04-17 Active - Proposal to Strike off
JOHN PATRICK ELLIOTT MISTRAL ENERGY MANAGEMENT II LIMITED Director 2009-10-20 CURRENT 2008-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07Final Gazette dissolved via compulsory strike-off
2023-10-07Voluntary liquidation. Notice of members return of final meeting
2022-04-06600Appointment of a voluntary liquidator
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England
2022-04-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-18
2022-04-06LIQ01Voluntary liquidation declaration of solvency
2021-12-09SH02Sub-division of shares on 2021-12-03
2021-12-07PSC07CESSATION OF PLATINA ENERGY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDRE ROTTNER
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 2nd Floor 20 Manchester Square London W1U 3PZ
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0124/05/16 ANNUAL RETURN FULL LIST
2016-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK ELLIOTT on 2016-03-23
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30MISCSection 519
2014-07-28MISCSection 519
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MAGUELONE LIBERT
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-07AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-24AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mr Maguelone Libert on 2012-01-10
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26AR0124/05/11 ANNUAL RETURN FULL LIST
2010-11-02AA01Current accounting period extended from 31/12/10 TO 31/03/11
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0124/05/10 FULL LIST
2010-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 GEORGE STREET LONDON W1U 7DW
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET
2009-10-22AP01DIRECTOR APPOINTED MRS MAGUELONE LIBERT
2009-10-22AP01DIRECTOR APPOINTED MR JOHN PATRICK ELLIOTT
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL SCHOULTZ
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTTNER
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUTHU
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 21/07/2009
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 21/07/2009
2009-06-11363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 24/05/2009
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19363sRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS; AMEND
2008-06-03363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED MR MIKAEL SCHOULTZ
2008-04-25288aDIRECTOR APPOINTED MR JOSEPH MUTHU
2008-04-25288aDIRECTOR APPOINTED MISS EMMA COLLINS
2007-07-18ELRESS366A DISP HOLDING AGM 24/05/07
2007-07-18225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-07-18ELRESS252 DISP LAYING ACC 24/05/07
2007-07-18ELRESS386 DISP APP AUDS 24/05/07
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN RENEWABLES I MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-31
Appointmen2022-03-31
Resolution2022-03-31
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN RENEWABLES I MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN RENEWABLES I MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EUROPEAN RENEWABLES I MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN RENEWABLES I MANAGEMENT LIMITED
Trademarks
We have not found any records of EUROPEAN RENEWABLES I MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN RENEWABLES I MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN RENEWABLES I MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN RENEWABLES I MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEUROPEAN RENEWABLES I MANAGEMENT LIMITEDEvent Date2022-03-31
 
Initiating party Event TypeAppointmen
Defending partyEUROPEAN RENEWABLES I MANAGEMENT LIMITEDEvent Date2022-03-31
Company Number: 06257899 Name of Company: EUROPEAN RENEWABLES I MANAGEMENT LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: C/o BDO LLP…
 
Initiating party Event TypeResolution
Defending partyEUROPEAN RENEWABLES I MANAGEMENT LIMITEDEvent Date2022-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN RENEWABLES I MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN RENEWABLES I MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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