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Home > England & Wales Companies > EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
Company Information for

EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
08708744
Private Limited Company
Active

Company Overview

About European Investments (crook Hill) Ltd
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED was founded on 2013-09-27 and has its registered office in Ashton-on-ribble. The organisation's status is listed as "Active". European Investments (crook Hill) 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 (CROOK HILL) LIMITED
 
Legal Registered Office
18 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in SW1Y
 
Filing Information
Company Number 08708744
Company ID Number 08708744
Date formed 2013-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:45:10
Primary Source:Companies House
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Company Officers of EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

Current Directors
Officer Role Date Appointed
PARIO RENEWABLES LTD
 Company Secretary 2015-12-08
ANNE-NOELLE NOELLE LE GAL
 Director 2015-12-07
MARISSA ANN SZCZEPANIAK
 Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2013-09-27 2015-12-07
ROSS WILLIAM DRIVER
 Director 2014-05-01 2015-12-07
JONATHAN MARK ENTRACT
 Director 2013-09-27 2015-12-07
DANIEL SAUSMIKAT
 Director 2013-10-04 2015-12-07
JAMES EDWARD HALL-SMITH
 Director 2013-09-27 2014-07-10
MARK CHRISTOPHER WAYMENT
 Director 2013-09-27 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO RENEWABLES LTD PARTNERSHIPS NO.1 LIMITED Company Secretary 2016-11-02 CURRENT 2006-04-06 Liquidation
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Company Secretary 2015-12-08 CURRENT 2013-09-27 Active - Proposal to Strike off
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Company Secretary 2015-10-19 CURRENT 2014-02-10 Active - Proposal to Strike off
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Company Secretary 2015-10-19 CURRENT 2014-02-11 Active - Proposal to Strike off
PARIO RENEWABLES LTD PANT Y WAL INVESTMENTS LIMITED Company Secretary 2015-10-07 CURRENT 2011-08-24 Active - Proposal to Strike off
PARIO RENEWABLES LTD HIRWAUN (MB) INVESTMENTS LIMITED Company Secretary 2015-10-07 CURRENT 2013-10-08 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL MKW HOLDCO 1 Director 2018-06-28 CURRENT 2004-10-20 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
ANNE-NOELLE NOELLE LE GAL HDF (UK) HOLDINGS LIMITED Director 2017-02-08 CURRENT 2005-05-25 Active
ANNE-NOELLE NOELLE LE GAL VENTUS INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1997-12-04 Active
ANNE-NOELLE NOELLE LE GAL CROOK HILL PROPERTIES LIMITED Director 2015-12-07 CURRENT 2013-11-20 Active
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Director 2015-10-09 CURRENT 2014-02-10 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Director 2015-10-09 CURRENT 2014-02-11 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (PANT Y WAL) LIMITED Director 2015-10-01 CURRENT 2005-02-07 Active
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (HIRWAUN) LIMITED Director 2015-10-01 CURRENT 2006-05-31 Active
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2013-09-18 Active
ANNE-NOELLE NOELLE LE GAL PANT Y WAL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-09-14 Active
ANNE-NOELLE NOELLE LE GAL HIRWAUN (MB) INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL LIONRAI INVESTMENTS NO.1 LIMITED Director 2015-02-26 CURRENT 2013-07-16 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX ENERGY SERVICES LIMITED Director 2015-02-26 CURRENT 2001-08-23 Active
ANNE-NOELLE NOELLE LE GAL LIONRAI INVESTMENTS NO.2 LIMITED Director 2015-02-26 CURRENT 2013-07-16 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX NATURAL GAS FINANCE PLC Director 2015-02-26 CURRENT 2009-10-07 Liquidation
MARISSA ANN SZCZEPANIAK ST CHAD'S CATHOLIC PRIMARY SCHOOL Director 2017-03-29 CURRENT 2016-03-02 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER LIMITED Director 2016-12-08 CURRENT 1992-02-04 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER (HOLDINGS) LIMITED Director 2016-09-15 CURRENT 2003-05-20 Active
MARISSA ANN SZCZEPANIAK HASTINGS WATER (UK) LIMITED Director 2016-09-15 CURRENT 2003-08-14 Active
MARISSA ANN SZCZEPANIAK CASTLE WATER (SOUTH EAST) LIMITED Director 2016-09-15 CURRENT 1995-03-23 Active
MARISSA ANN SZCZEPANIAK MKW HOLDCO 1 Director 2016-09-15 CURRENT 2004-10-20 Active
MARISSA ANN SZCZEPANIAK CROOK HILL PROPERTIES LIMITED Director 2015-12-07 CURRENT 2013-11-20 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK REAPS MOSS LIMITED Director 2015-10-09 CURRENT 2014-04-04 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Director 2015-10-09 CURRENT 2014-02-10 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Director 2015-10-09 CURRENT 2014-02-11 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (PANT Y WAL) LIMITED Director 2015-10-01 CURRENT 2005-02-07 Active
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (HIRWAUN) LIMITED Director 2015-10-01 CURRENT 2006-05-31 Active
MARISSA ANN SZCZEPANIAK PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2013-09-18 Active
MARISSA ANN SZCZEPANIAK PANT Y WAL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-09-14 Active
MARISSA ANN SZCZEPANIAK HIRWAUN (MB) INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK VENTUS INVESTMENTS LIMITED Director 2015-09-01 CURRENT 1997-12-04 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK LEASING COMPANY LIMITED Director 2014-11-28 CURRENT 1994-03-21 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-11-28 CURRENT 2009-09-03 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK HOLDINGS II LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active

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
2024-06-11Director's details changed for Mr Omar Abbas Rahman on 2024-06-11
2024-06-11Director's details changed for Alexander Michael Balikhin on 2024-06-11
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-18DIRECTOR APPOINTED MR OMAR ABBAS RAHMAN
2023-08-18APPOINTMENT TERMINATED, DIRECTOR MARGARITA KIRILOVA
2023-04-17APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI
2023-03-03DIRECTOR APPOINTED MARGARITA KIRILOVA
2022-09-28CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-04CH04SECRETARY'S DETAILS CHNAGED FOR PARIO RENEWABLES LTD on 2021-09-29
2021-10-04PSC05Change of details for Ventus Investments Limited as a person with significant control on 2021-09-29
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England
2021-07-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK
2021-06-02AP01DIRECTOR APPOINTED ALEXANDER MICHAEL BALIKHIN
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL
2019-01-23AP01DIRECTOR APPOINTED MS VALERIA ROSATI
2019-01-09PSC07CESSATION OF EUROPEAN INVESTMENTS (LANCASHIRE) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09PSC02Notification of Ventus Investments Limited as a person with significant control on 2018-12-18
2019-01-02SH0118/12/18 STATEMENT OF CAPITAL GBP 19548855
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-01-31AUDAUDITOR'S RESIGNATION
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 7620000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04AP01DIRECTOR APPOINTED MISS ANNE-NOELLE LE GAL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SAUSMIKAT
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER
2016-01-04AP01DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK
2016-01-04TM02Termination of appointment of Alison Wyllie on 2015-12-07
2016-01-04AP04Appointment of Pario Renewables Ltd as company secretary on 2015-12-08
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 12 Charles Ii Street London SW1Y 4QU
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 7620000
2015-10-01AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 7620000
2014-10-02AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087087440001
2014-06-19MEM/ARTSARTICLES OF ASSOCIATION
2014-06-19RES01ALTER ARTICLES 03/06/2014
2014-06-13SH0103/06/14 STATEMENT OF CAPITAL GBP 7620000
2014-05-02AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2013-11-26SH0126/11/13 STATEMENT OF CAPITAL GBP 6568466
2013-11-20SH0120/11/13 STATEMENT OF CAPITAL GBP 5750000
2013-10-14AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-10-14AP01DIRECTOR APPOINTED MR DANIEL SAUSMIKAT
2013-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INVESTMENTS (CROOK HILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-27 Outstanding KFW IPEX-BANK GMBH AS THE "SECURITY TRUSTEE"
Intangible Assets
Patents
We have not found any records of EUROPEAN INVESTMENTS (CROOK HILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
Trademarks
We have not found any records of EUROPEAN INVESTMENTS (CROOK HILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN INVESTMENTS (CROOK HILL) 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 INVESTMENTS (CROOK HILL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN INVESTMENTS (CROOK HILL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN INVESTMENTS (CROOK HILL) 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 INVESTMENTS (CROOK HILL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR2 2YP