EOS NEW ENERGY SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

EOS NEW ENERGY SYSTEMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EOS NEW ENERGY SYSTEMS LTD was incorporated 1 years ago on 17/05/2023 and has the registered number: 14875462. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/02/2025.

EOS NEW ENERGY SYSTEMS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
46690 - Wholesale of other machinery and equipment
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 17/02/2025

Registered Office

FLAT 2 RANDOLPH COURT
LONDON
W9 1NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PASCAL MITTELBACH Mar 1991 German Director 2023-05-17 CURRENT
MR LEI LI Sep 1991 Chinese Director 2023-05-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lei Li 2023-05-17 9/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Pascal Mittelbach 2023-05-17 3/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTYEAR VENTURES LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MÉDAILLON ENTERPRISES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KLV GROUP LTD LONDON ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
COINAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLISNIER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
MIDAS PROTOCOL HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.