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 3
  • 1
    Spanggaard, Thorvald
    Executive Vice President Project Development born in October 1974
    Individual (38 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Spearey, Adam William
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,489,044 GBP2022-11-29 ~ 2023-12-31
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Badcock, Daniel Edward
    Managing Director born in October 1982
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 2023-04-17
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN ENERGY UK YIELDCO ONE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-04 ~ 2023-12-31
02021-07-04 ~ 2022-07-03
Fixed Assets - Investments
13,341,297 GBP2023-12-31
Fixed Assets
13,341,297 GBP2023-12-31
Cash at bank and in hand
413,180 GBP2023-12-31
Current Assets
413,180 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,735,998 GBP2023-12-31
Net Current Assets/Liabilities
-8,322,818 GBP2023-12-31
Total Assets Less Current Liabilities
5,018,479 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,817,472 GBP2023-12-31
Net Assets/Liabilities
-798,993 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-799,093 GBP2023-12-31
Equity
-798,993 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,700,907 GBP2022-07-04 ~ 2023-12-31
Profit/Loss
5,700,907 GBP2022-07-04 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2022-07-04 ~ 2023-12-31
Dividends Paid
-6,500,000 GBP2022-07-04 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-07-04 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2022-07-04 ~ 2023-12-31
Cash and Cash Equivalents
413,180 GBP2023-12-31
Bank Borrowings
Current
1,338,355 GBP2023-12-31
Amounts owed to group undertakings
Current
7,391,894 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,749 GBP2023-12-31
Creditors
Current
8,735,998 GBP2023-12-31
Bank Borrowings
Non-current
5,695,266 GBP2023-12-31
Amounts owed to group undertakings
Non-current
122,206 GBP2023-12-31
Creditors
Non-current
5,817,472 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-07-04 ~ 2023-12-31

Related profiles found in government register
  • EUROPEAN ENERGY UK YIELDCO ONE LTD
    Info
    Registered number 14525851
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2022-12-06 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • EUROPEAN ENERGY UK YIELDCO ONE LTD
    S
    Registered number 14525851
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M & N PROJECTS (PC) LIMITED - 2002-09-03
    MICON WINDTURBINES (UK) LIMITED - 1997-03-10
    CURSITOR (ONE HUNDRED AND FOURTEEN) LIMITED - 1993-10-22
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,083,410 GBP2023-12-31
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NUON UK PROJECTS (WG) LIMITED - 2007-10-16
    ECOWIND PROJECTS (WG) LIMITED - 2003-09-15
    M & N PROJECTS (WG) LIMITED - 2002-09-03
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    712,418 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.