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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Mikael Dystrup Pedersen
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Zink, Jens-peter
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
    Mr Jens-peter Zink
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Andersen, Knud Erik
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
    Mr Knud Erik Andersen
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Spanggaard, Thorvald
    Born in October 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN ENERGY CONSTRUCTION LIMITED

Previous name
EUROPEAN ENERGY PHOTOVOLTAICS LIMITED - 2022-03-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Total Inventories
991,883 GBP2023-12-31
119,100 GBP2022-12-31
Debtors
Non-current
653,677 GBP2023-12-31
Current
1,381,194 GBP2023-12-31
3,429,588 GBP2022-12-31
Cash at bank and in hand
1,444,939 GBP2023-12-31
401,116 GBP2022-12-31
Current Assets
4,471,693 GBP2023-12-31
3,949,804 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,254,235 GBP2022-12-31
Net Current Assets/Liabilities
3,304,449 GBP2023-12-31
-1,304,431 GBP2022-12-31
Total Assets Less Current Liabilities
3,304,449 GBP2023-12-31
-1,304,431 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,526,467 GBP2023-12-31
Net Assets/Liabilities
-242,018 GBP2023-12-31
-1,304,431 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-242,019 GBP2023-12-31
-1,304,432 GBP2022-12-31
Equity
-242,018 GBP2023-12-31
-1,304,431 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
177,992 GBP2023-12-31
134,017 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,276,505 GBP2022-12-31
Other Debtors
Current
4,600 GBP2023-12-31
Prepayments/Accrued Income
Current
48,451 GBP2023-12-31
19,066 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
496,474 GBP2023-12-31
Cash and Cash Equivalents
1,444,939 GBP2023-12-31
401,116 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,567 GBP2023-12-31
896,988 GBP2022-12-31
Corporation Tax Payable
Current
897,141 GBP2022-12-31
Taxation/Social Security Payable
Current
1,061,722 GBP2023-12-31
3,380,028 GBP2022-12-31
Other Creditors
Current
71,892 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,955 GBP2023-12-31
8,186 GBP2022-12-31
Creditors
Current
1,167,244 GBP2023-12-31
5,254,235 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,526,467 GBP2023-12-31
Creditors
Non-current
3,526,467 GBP2023-12-31
Net Deferred Tax Liability/Asset
496,474 GBP2023-12-31
Related profiles found in government register
  • EUROPEAN ENERGY CONSTRUCTION LIMITED
    Info
    EUROPEAN ENERGY PHOTOVOLTAICS LIMITED - 2022-03-28
    Registered number 08953684
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • EUROPEAN ENERGY PHOTOVOLTAICS LIMITED
    S
    Registered number 08953684
    icon of address9 George Square, 1st Floor, 9 George Square, Glasgow, Scotland, G2 1QQ
    Private Limited Company in Register Of Companies - England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies - England And Wales, Scotland
    CIF 2
  • EUROPEAN ENERGY PHOTOVOLTAICS LIMITED
    S
    Registered number 08953684
    icon of addressC/o Venthams Limited, 51 Lincoln's Inn Fields, London, England, WC2A 3NA
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressVenthams, 51 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,305 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    PEN Y CRAIG LTD - 2019-12-16
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ 2022-02-17
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SUNCREDIT OFF GRID LTD - 2019-06-11
    HALESFIELD ENERGY CENTER LTD - 2019-11-08
    SUNVENTURES 6 LTD - 2018-06-06
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ 2022-03-21
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    NATIONAL RESERVE LIMITED - 2020-06-29
    icon of addressMillhouse 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ 2022-02-17
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MANNINGTON ENERGY CENTER LIMITED - 2019-09-27
    SUNVENTURES 12 LIMITED - 2019-03-21
    ESSEX ROAD ENERGY CENTRE LIMITED - 2019-07-06
    icon of address70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,480 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ 2022-02-17
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SEAVILLE RENEWABLES LIMITED - 2019-12-16
    KNOXBRIDGE ENERGY CENTRE LIMITED - 2021-06-18
    MARDEN ENERGY CENTRE LTD - 2020-10-07
    icon of addressMillhouse 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -31,999 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ 2022-02-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BRENTWOOD RENEWABLE LTD - 2019-10-03
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,247 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ 2022-03-21
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CYCLOPARK ENERGY CENTRE LIMITED - 2019-10-03
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ 2022-03-21
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MYTHOP RENEWABLES LTD - 2020-06-26
    icon of addressMillhouse 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,145 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ 2022-02-17
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INCHCLETT WIND FARM LIMITED - 2022-05-09
    INCHLETT WIND FARM LIMITED - 2020-02-10
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,933 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-10 ~ 2022-02-04
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    IQ ENERGY CENTRE LIMITED - 2020-06-29
    icon of addressMillhouse 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -31,285 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-05 ~ 2022-02-17
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,274 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-10 ~ 2022-02-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.