Introduction
Watch Company
E
EUROPEAN WIND INVESTMENTS GROUP 4 LIMITED
EUROPEAN WIND INVESTMENTS GROUP 4 LIMITED is an active company incorporated on 31 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EUROPEAN WIND INVESTMENTS GROUP 4 LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15037777
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 31 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GEORGE, Philip Roger Perkins
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
Appointed 31 Jul 2023
GEORGE, Philip Roger Perkins
One Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
31 Jul 2023
Active
OLDING, James Robert
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1989
Director
Appointed 28 May 2024
OLDING, James Robert
One Bartholomew Close, LondonEC1A 7BL
Born July 1989
Director
28 May 2024
Active
SHAH, Minesh Kirtikumar
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born February 1986
Director
Appointed 31 Jul 2023
SHAH, Minesh Kirtikumar
One Bartholomew Close, LondonEC1A 7BL
Born February 1986
Director
31 Jul 2023
Active
MENDES, Emily
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 31 Jul 2023
Resigned 22 Sept 2025
MENDES, Emily
One Bartholomew Close, LondonEC1A 7BL
Secretary
31 Jul 2023
Resigned 22 Sept 2025
Resigned
CRAWFORD, William Richard
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born July 1963
Director
Appointed 31 Jul 2023
Resigned 31 Jul 2024
CRAWFORD, William Richard
One Bartholomew Close, LondonEC1A 7BL
Born July 1963
Director
31 Jul 2023
Resigned 31 Jul 2024
Resigned
HUNT, Edward Thomas
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
Appointed 31 Jul 2023
Resigned 07 Apr 2025
HUNT, Edward Thomas
One Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
31 Jul 2023
Resigned 07 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Bartholomew Close, LondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
The Renewables Infrastructure Group (Uk) Investments Limited
One Bartholomew Close, LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023