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The European Economic Interest Grouping (Amendment) (EU Exit) Regulations 2018

S.I. 2018/1299 · Made 3 December 2018 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 31 December 2020.

Exiting The European Union

Companies

Fees And Charges

Sift requirements satisfied 21st November 2018

Made 3rd December 2018

Laid before Parliament 5th December 2018

Coming into force in accordance with regulation 1

The Secretary of State makes these Regulations in exercise of the powers conferred by section 8(1) of, and paragraph 21(b) of Schedule 7 to, the European Union (Withdrawal) Act 2018 M1.

The requirements of paragraph 3(2) of Schedule 7 to that Act (relating to the appropriate Parliamentary procedure for these Regulations) have been satisfied.

Annotations to the whole text

Marginal citations

M1

2018 c. 16.

Contents

  1. Part 1
  2. 1Citation and commencement
  3. Part 2: Amendment of subordinate legislation
  4. 2Amendment of the European Economic Interest Grouping Regulations 1989
  5. 3Regulation 3
  6. 4Regulation 4
  7. 5Regulation 5
  8. 6Regulation 6
  9. 7Regulation 7
  10. 8Regulation 8
  11. 9Regulation 9
  12. 10Regulation 10
  13. 11Regulation 11
  14. 12Regulation 12
  15. 13Regulation 13
  16. 14Regulation 14
  17. 15Regulation 15
  18. 16Regulation 16
  19. 17Regulation 17
  20. 18Regulation 18
  21. 19Regulation 19
  22. 20Regulation 20
  23. 21Regulation 21
  24. 22Regulation 22
  25. 23Amendment of the Registrar of Companies (Fees) (European Economic Interest Grouping and European Public Limited-Liability Company) Regulations 2012
  26. 24Regulation 24
  27. 25Regulation 25
  28. 26Regulation 26
  29. 27Regulation 27
  30. 28Regulation 28
  31. 29Regulation 29
  32. 30Regulation 30
  33. Part 3: Amendment of retained direct EU legislation
  34. 31Amendment of Council Regulation (EEC) No. 2137/85
  35. 32Regulation 32
  36. 33Regulation 33
  37. 34Regulation 34
  38. 35Regulation 35
  39. 36Regulation 36
  40. 37Regulation 37
  41. 38Regulation 38
  42. 39Regulation 39
  43. 40Regulation 40
  44. 41Regulation 41
  45. 42Regulation 42
  46. 43Regulation 43
  47. 44Regulation 44
  48. 45Regulation 45
  49. 46Regulation 46
  50. 47Regulation 47
  51. 48Regulation 48
  52. 49Regulation 49
  53. 50Regulation 50
  54. 51Regulation 51
  55. 52Regulation 52
  56. 53Regulation 53
  57. 54Regulation 54
  58. 55Regulation 55
  59. 56Regulation 56
  60. 57Regulation 57
  61. 58Regulation 58
  62. 59Regulation 59
  63. 60Regulation 60
  64. 61Regulation 61
  65. Part 4: Consequential provisions
  66. 62Amendment of primary legislation
  67. 63Amendment of secondary legislation
  68. 64Regulation 64
  69. 65Regulation 65
  70. 66Regulation 66
  71. 67Regulation 67
  72. 68Regulation 68
  73. Signature
  74. Explanatory note

1Citation and commencementI1

These Regulations may be cited as the European Economic Interest Grouping (Amendment) (EU Exit) Regulations 2018 and come into force on exit day M1.

2Amendment of the European Economic Interest Grouping Regulations 1989I1

The European Economic Interest Grouping Regulations 1989 M1 are amended in accordance with regulations 3 to 22.

3I1

In regulation 2(1)—

(a)

in the definition of “the contract”, for “an EEIG” substitute “ a UKEIG or an EEIG, as the case may be ”;

(b)

in the definition of “the EC Regulation” for “set out in Schedule 1 to these Regulations” substitute “ on the European Economic Interest Grouping (EEIG) ”;

(c)

for the definition of “EEIG” substitute—

““EEIG” means a European Economic Interest Grouping, being a grouping—

(a)

formed in pursuance of Article 1 of Council Regulation (EEC) No 2137/85 of 25 July 1985 on the European Economic Interest Grouping (EEIG) as it applies in the European Union and as amended from time to time M1; and

(b)

registered in a Member State;”;

(d)

after the definition of “EEIG”, insert—

““EEIG establishment” means an establishment of an EEIG where the establishment is registered in the United Kingdom;”;

(e)

for the definition of “officer” substitute—

““officer”, in relation to a UKEIG or an EEIG, includes a manager, or any other person provided for in the contract as an organ of the UKEIG or the EEIG, as the case may be;”;

(f)

after the definition of “the registrar”, insert—

““UKEIG” means a UK Economic Interest Grouping;”;

(g)

in the words after the definition of “UKEIG”, at the end, for “an EEIG” substitute “ a UKEIG or an EEIG, as the case may be ”.

4I1

Omit regulations 3 and 4.

5I1

In regulation 5 M1—

(a)

in paragraph (1), for “an EEIG registered in the United Kingdom” substitute “ a UKEIG ”;

(b)

in paragraph (3)(c), for “EEIG” substitute “ UKEIG ”;

(c)

in paragraph (3B), for “EEIG's” substitute “UKEIG's”.

6I1

In regulation 6 M1, in the words before paragraph (a), for “an EEIG” substitute “ a UKEIG ”.

7I1

In regulation 7 M1—

(a)

in the heading—

(i)

for “Articles” substitute “ Article ”;

(ii)

omit “and (3) and 38”;

(b)

in paragraph (1)—

(i)

in the words before sub-paragraph (a), for “EEIG” substitute “ UKEIG ”;

(ii)

in sub-paragraph (a), for “an EEIG” substitute “ a UKEIG ”;

(c)

in paragraph (2)—

(i)

for “an EEIG which has its official address in the United Kingdom” substitute “ a UKEIG ”;

(ii)

for “the EEIG”, in both places it occurs, substitute “ the UKEIG ”;

(d)

in paragraph (2A), in sub-paragraphs (a) and (b), for “an EEIG” substitute “ a UKEIG ”;

(e)

in paragraph (3), for the words from “shall” to “an EEIG” substitute “ may prohibit any activity carried on in the United Kingdom by a UKEIG ”.

8I1

In regulation 8 M1—

(a)

for “an EEIG”, in each place it occurs, substitute “ a UKEIG ”;

(b)

for “the EEIG”, in each place it occurs, substitute “ the UKEIG ”;

(c)

for “EEIG's”, in both places it occurs, substitute “UKEIG's”.

9I1

For regulation 9 substitute—

“Amendment of the register on conversion and issue of certificate of conversion

9
(1)

The registrar must, within the period beginning with F1IP completion day and ending at the end of the day after the day on which IP completion day falls, amend the name of a grouping which is converted from an EEIG to a UKEIG under Article 1 of the EC Regulation to reflect that conversion on the register.

(2)

But the registrar is not required to amend the name of a grouping for the purposes of paragraph (1) in documents and particulars relating to that grouping and filed with the registrar before F2IP completion day.

(3)

The registrar must issue a certificate to the UKEIG (a “certificate of conversion”) to confirm that the UKEIG has converted, on F3IP completion day, pursuant to Article 1 of the EC Regulation.

(4)

The certificate of conversion must be—

(a)

signed by the registrar or authenticated by the registrar's official seal; and

(b)

issued to the UKEIG within the period of 21 days beginning with F4IP completion day.

(5)

Any communication or notice may be addressed to a UKEIG at its official address as notified to the registrar or in the case of any change of that address at any new official address notified to the registrar.

(6)

Where, before F5IP completion day, a transfer proposal in relation to a grouping has been drawn up, filed and published under Article 14, paragraphs (1) to (4) do not apply in relation to that grouping, until such time as the registrar is satisfied that the transfer did not take effect before IP completion day.

(7)

Paragraph (8) applies in relation to an EEIG—

(a)

which immediately before F6IP completion day is registered in a Member State pursuant to a transfer of its official address from the United Kingdom to that Member State in accordance with Article 14; but

(b)

whose registration in the United Kingdom has not been terminated before IP completion day.

(8)

The registrar must delete the registration of an EEIG to which this paragraph applies as soon as reasonably practicable.

(9)

In this regulation, “Article 14” means Article 14 of Council Regulation (EEC) No. 2137/85 of 25 July 1985 on the European Economic Interest Grouping (EEIG) M1 as it applied in the European Union immediately before F7IP completion day.”.

10I1

In regulation 10 M1—

(a)

before paragraph (1), insert—

“(A1)

This regulation applies for the purposes of registering—

(a)

a new name under regulation 11; or

(b)

an EEIG establishment under regulation 12.”;

(b)

in paragraph (1)—

(i)

in the words before sub-paragraph (a)—

(aa)

for “An EEIG” substitute “ A UKEIG or an EEIG establishment ”;

(bb)

omit “under regulation 9”;

(ii)

for sub-paragraph (c) substitute—

“(c)

in the case of a UKEIG, any of the expressions or abbreviations specified in inverted commas in sub-paragraphs (a) to (j) and (l) to (y) of paragraph 3 of that Schedule;”;

(iii)

after sub-paragraph (c), insert—

“(ca)

in the case of an EEIG establishment, any of the expressions or abbreviations specified in inverted commas in sub-paragraphs (a) to (y) of paragraph 3 of that Schedule;”;

(iv)

in sub-paragraph (d), for “(c) above” substitute “ (c) or sub-paragraph (ca), as the case may be ”;

(c)

in paragraph (1A), for “EEIGs” substitute “ UKEIGs and EEIG establishments ”;

(d)

in paragraph (1C)—

(i)

in sub-paragraph (b), for “EEIG” substitute “ UKEIG or the EEIG establishment ”;

(ii)

in sub-paragraph (c), for the words from “European” to “the abbreviation” substitute “ “UK Economic Interest Grouping”, “European Economic Interest Grouping” or the abbreviations “UKEIG” or”.

11I1

In regulation 11 M1—

(a)

in paragraph (1A), for “EEIGs, and their”, substitute “ UKEIGs and EEIG ”;

(b)

in paragraph (1B)—

(i)

in the words before sub-paragraph (a), for “EEIGs and their” substitute “ UKEIGs and EEIG ”;

(ii)

in sub-paragraph (a)(i), for “EEIG” substitute “ UKEIG or the EEIG ”;

(c)

in paragraphs (2) and (3), for “an EEIG's name” substitute “ name for a UKEIG or an EEIG establishment ”;

(d)

in paragraph (4), for “EEIG” substitute “ UKEIG or the EEIG establishment ”.

12I1

In regulation 12 M1—

(a)

in paragraph (2)(b)(i), for “articles 5 and” substitute “ the first paragraph of Article 5 and in Article ”;

(b)

omit paragraph (7);

(c)

after paragraph (8), insert—

“(9)

For the purposes of carrying out the obligation at paragraph (2)(b)(i), the first paragraph of Article 5 of the EC Regulation must be read as if references in that paragraph to “the grouping” or “a grouping” were references to “the EEIG” or “an EEIG”.”.

13I1

In regulation 13 M1—

(a)

in paragraph (1)(b), omit “in the United Kingdom”;

(b)

in paragraph (2)—

(i)

in sub-paragraph (a), for the words from “an EEIG” to “Kingdom” substitute “ a UKEIG ”;

(ii)

in sub-paragraph (b) omit “whose official address is outside the United Kingdom”;

(c)

in paragraph (3), for sub-paragraph (a) substitute—

“(a)

particulars of the UKEIG's or the EEIG's registered number and name, and, in the case of an EEIG, the Member State in which its official address is situated,”;

(d)

in paragraph (4)(b), for the words from “the EEIG's” to “establishment” substitute “, in the case of the closure of an EEIG establishment,”;

(e)

in paragraph (5)—

(i)

after “if”, in the first place it occurs, insert “ a UKEIG or ”;

(ii)

before “the EEIG”, in each place it occurs, insert “ the UKEIG or ”.

14I1

For regulation 15 substitute—

“Publication of documents in the Gazette

15

The registrar must cause to be published in the Gazette—

(a)

any amendments (stated in full) to the particulars which must be included in the contract for the formation of a grouping pursuant to the first paragraph of Article 5 of the EC Regulation and which are filed with the registrar;

(b)

notice (stated in full) of the termination of a grouping's registration;

(c)

in the case of those documents and particulars referred to in Article 7(b) to (j) of the EC Regulation, a notice stating the name of the UKEIG or the EEIG, the description of the documents or particulars and the date of receipt.”.

15I1

In regulation 16—

(a)

in the heading, for “EEIG” substitute “ UKEIG and EEIG establishment ”;

(b)

in paragraphs (1) and (2), for “an EEIG” substitute “ a UKEIG or an EEIG ”.

16I1

In regulation 18 M1—

(a)

in paragraph (1), for “EEIGs, and their establishments,” substitute “ UKEIGs and EEIG establishments ”;

(b)

in paragraph (2)—

(i)

in sub-paragraph (ba), for “EEIG” substitute “ Groupings ”;

(ii)

in sub-paragraph (bb), for “an EEIG” substitute “ a UKEIG or an EEIG ”;

(c)

in paragraph (4)—

(i)

in the words before sub-paragraph (a), for “EEIG” substitute “ Groupings ”;

(ii)

in sub-paragraph (b), for “EEIGs or their establishments” substitute “ UKEIGs or EEIG establishments ”;

(d)

in paragraph (5), for “EEIGs or their establishments” substitute “ UKEIGs or EEIG establishments ”.

17I1

In regulation 19 M1—

(a)

in paragraphs (1) and (1A), for “EEIGs, and their establishments,” substitute “ UKEIGs and EEIG establishments ”;

(b)

in paragraph (2)—

(i)

for “an EEIG, and its establishments,” substitute “ a UKEIG and an EEIG establishment ”;

(ii)

for “the EEIG” substitute “ the UKEIG or the EEIG ”.

18I1

In regulation 20, in paragraphs (1) and (2)—

(a)

for “an EEIG”, in both places it occurs, substitute “ a UKEIG or an EEIG establishment ”;

(b)

for “the EEIG”, in each place it occurs, substitute “ the UKEIG or the EEIG establishment ”;

(c)

for “the EEIG's”, in both places it occurs, substitute “the UKEIG's or the EEIG establishment's”.

19I1

Omit regulation 21.

20I1

Omit Schedule 1.

21I1

In Schedule 3, in the heading, omit “other”.

22I1

In Schedule 4—

(a)

in the heading, for “EEIGs and their establishments” substitute “ UKEIGs and EEIG establishments ”;

(b)

in paragraphs 30(a) and 32A(1), for “an EEIG” substitute “ a UKEIG or an EEIG ”;

(c)

in paragraph 34(a), for the words from “Article” to the end, substitute “ Part 3 of the European Economic Interest Grouping Regulations 1989 ”;

(d)

in paragraph 40, for “an EEIG” substitute “ a UKEIG or an EEIG ”.

23Amendment of the Registrar of Companies (Fees) (European Economic Interest Grouping and European Public Limited-Liability Company) Regulations 2012I1

The Registrar of Companies (Fees) (European Economic Interest Grouping and European Public Limited-Liability Company) Regulations 2012 M1 are amended in accordance with regulations 24 to 30.

24I1

In regulation 2—

(a)

for the definition of “EEIG” substitute—

““EEIG establishment” has the meaning given in regulation 2(1) of the EEIG Regulations;”;

(b)

after the definition of “SE”, insert—

““UKEIG” has the meaning given in regulation 2(1) of the EEIG Regulations;”.

25I1

In regulation 3, for “EEIGs,” substitute “ UKEIGs, EEIG establishments ”.

26I1

In regulation 4, in both places it occurs (including in the heading), for “EEIGs” substitute “ UKEIGs and EEIG establishments ”.

27I1

In regulation 4A M1, for “an EEIG” substitute “ a UKEIG or an EEIG establishment ”.

28I1

In Schedule 1, in Part 2, in paragraph 5 M1—

(a)

for the heading, substitute— “ UK Economic Interest Groupings and EEIG establishments ”;

(b)

in the words before the table, for “EEIGs” substitute “ UKEIGs and EEIG establishments ”;

(c)

in the table—

(i)

omit the entry at (a);

(ii)

in the entry at (b), for the words from “that is” to the end substitute “ establishment ”;

(iii)

in the entry at (c), for “an EEIG” substitute “ a UKEIG ”.

29I1

In Schedule 2 M1—

(a)

in the heading, for “EEIGs” substitute “ UKEIGs and EEIG establishments ”;

(b)

in Part 2—

(i)

in paragraphs 3 and 4—

(aa)

in the words before the tables, in each case, for “EEIGs” substitute “ UKEIGs and EEIG establishments ”;

(bb)

in the tables, for “an EEIG”, in each place it occurs, substitute “ a UKEIG or an EEIG establishment ”;

(ii)

in paragraphs 5 and 6, for “an EEIG” substitute “ a UKEIG or an EEIG establishment ”;

(iii)

in paragraphs 7 and 8—

(aa)

in the words before the tables, in each case, for “EEIGs” substitute “ UKEIGs and EEIG establishments ”;

(bb)

for “an EEIG”, in each place it occurs, substitute “ a UKEIG or an EEIG establishment ”.

30I1

In Schedule 3 M1, in paragraph 1—

(a)

for “EEIGs”, in both places it occurs (including in the table), substitute “ UKEIGs and EEIG establishments ”;

(b)

in the table, in the entry at (b), for “an EEIG” substitute “ a UKEIG or an EEIG establishment ”.

31Amendment of Council Regulation (EEC) No. 2137/85I1

Council Regulation (EEC) No. 2137/85 of 25 July 1985 on the European Economic Interest Grouping (EEIG) is amended in accordance with regulations 32 to 61.

32I1

Before Article 1, insert—

“Article A1

1

In this Regulation—

(a)

“the EEIG Regulations” means the European Economic Interest Grouping Regulations 1989;

(b)

“registrar” has the meaning given in section 1060 of the Companies Act 2006 M1.

2

In this Regulation—

(a)

except in Articles 1(1) and 1A, references to a European Economic Interest Grouping are references to a European Economic Interest Grouping that has its official address in a Member State;

(b)

unless the contrary intention appears, references to a grouping are references to a UK Economic Interest Grouping;

(c)

references to the law of the appropriate part of the United Kingdom are references to—

(i)

the law of England and Wales, in relation to a grouping that is registered in England and Wales;

(ii)

the law of Scotland, in relation to a grouping that is registered in Scotland;

(iii)

the law of Northern Ireland, in relation to a grouping that is registered in Northern Ireland.”.

33I1

For Article 1 substitute—

“Article 1

1

A European Economic Interest Grouping registered in the United Kingdom immediately before F1IP completion day—

(a)

is, on IP completion day, converted into a UK Economic Interest Grouping; and

(b)

accordingly, on and after IP completion day, is to be known by that name (see Article 5).

2

A UK Economic Interest Grouping—

(a)

is a body corporate and continues to be registered as such;

(b)

is, on and after F2IP completion day, deemed to be formed upon the terms, in the manner and with the effects laid down in this Regulation in relation to such groupings;

(c)

has the capacity, in its own name, to have rights and obligations of all kinds, to make contracts or accomplish other legal acts, and to sue and be sued.

3

Paragraph 1 does not apply to an outgoing grouping (as to which, see regulation 9 of the EEIG Regulations).

4

In paragraph 3, an “outgoing grouping” means a European Economic Interest Grouping—

(a)

which, immediately before F3IP completion day, is registered in a Member State pursuant to a transfer of its official address from the United Kingdom to that Member State in accordance with Article 14; but

(b)

whose registration in the United Kingdom has not been terminated before IP completion day.

5

In paragraph 4(a), the reference to Article 14 is a reference to Article 14 of Council Regulation (EEC) No. 2137/85 of 25 July 1985 on the European Economic Interest Grouping (EEIG) M1 as it applied in the European Union immediately before F4IP completion day.”.

34I1

After Article 1, insert—

“Article 1A

1

The conversion of a European Economic Interest Grouping into a UK Economic Interest Grouping pursuant to Article 1(1) does not affect any rights or obligations of the European Economic Interest Grouping or render defective any legal proceedings by or against it.

2

Any legal proceedings that might have been continued or commenced against the European Economic Interest Grouping before its conversion, may be continued or commenced against the UK Economic Interest Grouping into which it has converted.

3

Any document which—

(a)

relates to anything done by a European Economic Interest Grouping registered in the United Kingdom, and

(b)

is in effect immediately before F1IP completion day,

is to be read as if references to the European Economic Interest Grouping in that document were references to the UK Economic Interest Grouping into which it has converted.”.

35I1

Omit Article 2.

36I1

In Article 3, in paragraph 2—

(a)

in point (d), for “Member States' laws governing”, both times it occurs, substitute “ law of the appropriate part of the United Kingdom relating to ”;

(b)

in point (e), for “another”, substitute “ a ”;

(c)

after point (e), insert—

“(f)

be a member of another UK Economic Interest Grouping;

(g)

have a European Economic Interest Grouping as a member.”;

37I1

In Article 4—

(a)

in paragraph 1(a)—

(i)

after “Member State”, both times it occurs, insert “ or the law of the appropriate part of the United Kingdom ”;

(ii)

after “Community”, both times it occurs, insert “ or in the United Kingdom ”;

(b)

in paragraph 1(b), after “Community”, insert “ or in the United Kingdom ”;

(c)

for paragraph 2 substitute—

“

2

A grouping must comprise at least—

(a)

two companies, firms or other legal bodies, within the meaning of paragraph 1—

(i)

which have their central administrations in different Member States; or

(ii)

at least one of which has its central administration in the United Kingdom and one of which has its central administration in a Member State; or

(b)

two natural persons, within the meaning of paragraph 1—

(i)

who carry on their principal activities in different Member States; or

(ii)

at least one of whom carries on his or her principal activities in the United Kingdom and one of whom carries on his or her principal activities in a Member State; or

(c)

a company, firm or other legal body within the meaning of paragraph 1 and a natural person, of which the first has its central administration in one Member State and the second carries on his or her principal activity in another Member State; or

(d)

a company, firm or other legal body within the meaning of paragraph 1 (“the first body”) that has its central administration in a Member State or in the United Kingdom and a natural person that carries on his or her principal activity in the United Kingdom (where the first body has its central administration in a Member State) or in a Member State (where the first body has its central administration in the United Kingdom).”;

(d)

omit paragraphs 3 and 4.

38I1

In Article 5—

(a)

in the words before point (a), after “shall”, insert “ continue to ”;

(b)

in point (a), omit the words from “preceded” to the end;

(c)

at the end, insert the following un-numbered paragraph—

“Where, immediately before F1IP completion day, the name of a grouping in the contract for its formation—

(a)

includes—

(i)

the words “European Economic Interest Grouping”,

(ii)

the initials “EEIG”, or

(iii)

an authorised equivalent of those words or initials in a Community official language, set out in Schedule 3 to the EEIG Regulations, or

(b)

is preceded or followed by any of those words or initials,

those words or initials have effect on and after IP completion day as if they were substituted by “ UK Economic Interest Grouping ” or “UKEIG”, as the case may be.”.

39I1

Omit Article 6.

40I1

In Article 7—

(a)

omit the first paragraph;

(b)

in the second paragraph—

(i)

in the words before point (a), for “also be filed at that registry” substitute “ be filed with the registrar ”;—

(ii)

in point (b), omit “setting up or”;

(iii)

in points (d) and (g), for “Member State in which the register is kept” substitute “ appropriate part of the United Kingdom ”;

(iv)

in point (h), omit “, as referred to in Article 35(2)”;

(v)

omit point (i).

41I1

Omit Article 8.

42I1

In Article 9—

(a)

in paragraph 1, for “applicable pursuant to” substitute “ which implements ”;

(b)

in paragraph 2, omit “in accordance with Article 6”.

43I1

For Article 10 substitute—

“Article 10

1

A European Economic Interest Grouping that has an establishment in the United Kingdom must register that establishment with the registrar.

2

For the purposes of such registration, a grouping must file, with the registrar, copies of the documents which must be filed at the registry of the Member State in which the official address is situated, together, if necessary, with a translation which conforms with the registrar's practice.”.

44I1

For Article 11 substitute—

“Article 11

Notice that the liquidation of a grouping has been concluded stating the number, date and place of registration and the date, place and title of publication, must be given in the gazette.

In this Article, “the gazette” has the meaning given in the definition of “the Gazette” in section 1173 of the Companies Act 2006 as if any reference to “companies” in that definition were a reference to “groupings”.”.

45I1

Omit Article 12.

46I1

For Article 13 substitute—

“Article 13

1

The official address of a UK Economic Interest Grouping must not be transferred outside of the United Kingdom.

2

Any term in the contract for the formation of a grouping which permits a transfer of the official address within the Community is to cease to have effect on F1IP completion day.”.

47I1

Omit Article 14.

48I1

In Article 19 —

(a)

in paragraph 1, in the second subparagraph—

(i)

in the second indent, for the words from “internal” to the end substitute “ law of the appropriate part of the United Kingdom ”;

(ii)

in the third indent, at the end, insert “ or in the United Kingdom ”;

(iii)

at the end, after “European Economic Interest Grouping”, insert “ or another UK Economic Interest Grouping ”;

(b)

omit paragraph 2.

49I1

In Article 20(2), for “Article 8” substitute “ regulation 15 of the EEIG Regulations ”.

50I1

In Article 24(1), omit the second sentence.

51I1

In Article 25—

(a)

in the first paragraph—

(i)

in point (a)—

(aa)

for “European” substitute “ UK ”;

(bb)

for “EEIG” substitute “ UKEIG ”;

(ii)

omit point (b);

(b)

in the second paragraph, for “grouping” substitute “ European Economic Interest Grouping ”.

52I1

In Article 26(2), in the second subparagraph, for “Article 8” substitute “ regulation 15 of the EEIG Regulations ”.

53I1

In Article 28(1), omit the second subparagraph.

54I1

In Articles 29 and 31(4), for “Articles 7 and 8” substitute “ Article 7 ”.

55I1

In Article 32—

(a)

in paragraph 1, omit “, 12”;

(b)

omit paragraph 3.

56I1

In Article 35—

(a)

omit paragraph 2;

(b)

in paragraph 4, for “Articles 7 and 8” substitute “ Article 7 ”.

57I1

In Article 36, omit the first sentence.

58I1

In Article 37, in paragraphs 1 and 2, for “Article 8” substitute “ regulation 15 of the EEIG Regulations ”.

59I1

Omit Articles 38 and 39.

60I1

Omit Articles 41 and 42.

61I1

After Article 43, omit the sentence which begins “This Regulation shall be”.

62Amendment of primary legislationI1

(1)

The Companies Act 2006 M1 is amended in accordance with this regulation.

(2)

In section 1099(3), for paragraph (c) substitute—

“(c)

UK Economic Interest Groupings;

(ca)

EEIG establishments, within the meaning of regulation 2(1) of the European Economic Interest Grouping Regulations 1989;”.

(3)

In section 1286(1)—

(a)

at the end of paragraph (c), omit “and”;

(b)

at the end of paragraph (d), insert “ and ”;

(c)

after paragraph (d), insert—

“(e)

UK Economic Interest Groupings,”.

63Amendment of secondary legislationI1

In the Merchant Shipping (Registration of Ships) Regulations 1993 M1—

(a)

in regulation 7(1), for sub-paragraph (h) substitute—

“(h)

UK Economic Interest Groupings.”;

(b)

in regulation 12, for paragraph (c) substitute—

“(c)

UK Economic Interest Groupings;”;

(c)

in regulation 21(1)(c), for “European” substitute “ UK ”.

64I1

In the Contracting Out (Functions in relation to the Registration of Companies) Order 1995 M1—

(a)

in article 2(1)—

(i)

for the definition of “EEIG” substitute—

““EEIG establishment” has the meaning given in regulation 2(1) of the Regulations;”;

(ii)

after the definition of “EEIG establishment”, insert—

““UKEIG” has the meaning given in regulation 2(1) of the Regulations”;

(b)

in Schedule 1, in paragraph 8, for “EEIGs” substitute “ UKEIGs or EEIG establishments ”;

(c)

in Schedule 2, in paragraph 4, for “EEIGs” substitute “ UKEIGs or EEIG establishments ”.

65I1

In the Registrar of Companies and Applications for Striking Off Regulations 2009 M1, in regulation 8(2)(k), for “European” substitute “ UK ”.

66I1

In the Registrar of Companies (Fees) (Limited Partnerships and Newspaper Proprietors) Regulations 2009 M1—

(a)

in regulation 2, omit the definition of “European Economic Interest Grouping”;

(b)

in regulation 4(2), for “European” substitute “ UK ”.

67I1

In the Company, Limited Liability Partnership and Business (Names and Trading Disclosures) Regulations 2015 M1, in Schedule 2, in paragraph 3, for sub-paragraph (k) substitute—

“(k)

“UK ECONOMIC INTEREST GROUPING” or the abbreviation (with or without full stops) “UKEIG”;”.

68I1

In the Risk Transformation Regulations 2017 M1, in regulation 17—

(a)

in paragraph (2)(b), for paragraph (iii), substitute—

“(iii)

UK Economic Interest Grouping;”;

(b)

in paragraph (3)(b), for the entry “European Economic Interest Grouping”, insert—

““UK Economic Interest Grouping”;”.

Signature

Kelly Tolhurst

Minister for Small Business, Consumers and Corporate Responsibility

Department for Business, Energy and Industrial Strategy

Explanatory note

(This note is not part of the Regulations)

These Regulations are made in exercise of the powers in section 8(1) of the European Union (Withdrawal) Act 2018 (c. 16) in order to address failures of retained EU law to operate effectively and other deficiencies (in particular under paragraphs (a), (b), (d) and (g) of section 8(2)) arising from the withdrawal of the United Kingdom from the European Union.

These Regulations make amendments to legislation in the field of companies and, in particular, amend legislation relating to the creation and operation of European Economic Interest Groupings. The Regulations provide that, on exit day, European Economic Interest Groupings that are registered in the United Kingdom immediately before that day are to be converted into “UK Economic Interest Groupings” or “UKEIGs”. The Regulations also make provision in respect of “EEIG establishments”: establishments in the United Kingdom of European Economic Interest Groupings that are registered in a Member State.

A full impact assessment has not been prepared for this instrument as no, or no significant, impact on the private, voluntary or public sector is foreseen.