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European Wind Investments Group 4 Limited

15037777

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 31/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Minesh Kirtikumar Shah

director · Since 31/07/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 31 other boards

Mr Philip Roger Perkins George

director · Since 31/07/2023

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr James Robert Olding

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Minesh Kirtikumar Shah

director · Since 31/07/2023

British · England

Philip Roger Perkins George

director · Since 31/07/2023

British · England

James Robert Olding

director · Since 28/05/2024

British · United Kingdom

Former

William Richard Crawford

director · Resigned 31/07/2024

Edward Thomas Hunt

director · Resigned 07/04/2025

Emily Mendes

secretary · Resigned 22/09/2025

Persons with Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09564873 · Companies House · Limited By Shares

Notified 31/07/2023

Change History

officer appointed → GEORGE, Philip Roger Perkins
2026-10-11
officer appointed → OLDING, James Robert
2026-10-11
officer appointed → SHAH, Minesh Kirtikumar
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Level 7 One Bartholomew Close
2026-10-11

LEVEL 7 ONE BARTHOLOMEW CLOSE

post town → London
2026-10-11

LONDON

Filing History18 filings

Accounts filed

accounts with accounts type full

05/10/202630 pages · PDF
Shares allotted

capital allotment shares

07/09/20263 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20265 pages · PDF
Shares allotted

capital allotment shares

24/02/20263 pages · PDF
TM02

termination secretary company with name termination date

02/10/20251 page · PDF
Shares allotted

capital allotment shares

10/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20255 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202524 pages · PDF
Director resigned

termination director company with name termination date

22/04/20251 page · PDF
RP04SH01

second filing capital allotment shares

15/04/20254 pages · PDF
Shares allotted

capital allotment shares

25/11/20244 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20245 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Shares allotted

capital allotment shares

26/03/20243 pages · PDF
Accounts date changed

change account reference date company current extended

03/11/20231 page · PDF
Director details changed

change person director company with change date

26/10/20232 pages · PDF
Incorporated

incorporation company

31/07/202312 pages · PDF