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European Energy Uk Limited

SC654925

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR AFTON HOUSE, GLASGOW, G1 2PF
Incorporated 18/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Mr Knud Erik Andersen

director · Since 18/02/2020

CEO

DANISH · DENMARK · Age 66

Also on 1 other board

Mr Adam William Spearey

director · Since 01/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Thorvald Spanggaard

director · Since 09/05/2022

EXECUTIVE VICE PRESIDENT, PROJECT DEVELO

DANISH · DENMARK · Age 51

Also on 13 other boards

Mr Mark Stanton Evans

director · Since 23/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Persons with Significant Control

European Energy A/S

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

50, Gyngemose Parkvej, Soborg, 2860

Reg: 18351331 · The Central Business Register · Publicly Listed Company

Notified 18/02/2020

Charges1 outstanding

Charge
outstanding

NORDEA DANMARK, FILIAL AF NORDEA BANK APB, FINLAND

Created 01/05/2025Registered 06/05/2025
Charge
satisfied

JYSKE BANK A/S

Created 09/06/2023Registered 16/06/2023Satisfied 28/05/2024