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 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
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 |
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 |