EOS CONSULTING ENERGY UK LTD - LONDON


Company Profile Company Filings

Overview

EOS CONSULTING ENERGY UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EOS CONSULTING ENERGY UK LTD was incorporated 9 years ago on 04/11/2014 and has the registered number: 09294146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

EOS CONSULTING ENERGY UK LTD - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2019-09-30 CURRENT
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2019-09-30 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2015-10-07 UNTIL 2019-06-17 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2015-04-22 UNTIL 2015-05-28 RESIGNED
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2015-04-22 UNTIL 2019-06-17 RESIGNED
MR VINE MWENSE Jun 1977 British Director 2014-11-04 UNTIL 2015-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eos International Limited 2020-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EOS Consulting Energy UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-12-2022 £152,182 equity
EOS Consulting Energy UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £152,182 equity
EOS Consulting Energy UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-12-2020 £152,182 equity
EOS Consulting Energy UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £152,643 equity
EOS Consulting Energy UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-12-2018 £141,496 equity
EOS Consulting Energy UK Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-12-2017 £183,171 Cash £184,942 equity
EOS Consulting Energy UK Ltd - Accounts to registrar - small 17.1.1 2017-11-01 31-12-2016 £84,077 Cash £233,646 equity
EOS Consulting Energy UK Ltd - Abbreviated accounts 16.1 2016-08-05 31-12-2015 £182,071 Cash £150,253 equity

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