Eos Consulting Energy Uk Ltd

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General information

Name:

Eos Consulting Energy Uk Limited

Office Address:

Suite 1, 3rd Floor 11-12 St James Square SW1Y 4LB London

Number: 09294146

Incorporation date: 2014-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eos Consulting Energy Uk Ltd can be reached at London at Suite 1, 3rd Floor. You can find the firm by the zip code - SW1Y 4LB. Eos Consulting Energy Uk's launching dates back to 2014. This enterprise is registered under the number 09294146 and their official state is active. The firm's principal business activity number is 71129 : Other engineering activities. The firm's most recent filed accounts documents were submitted for the period up to 2021-12-31 and the most recent confirmation statement was filed on 2022-11-04.

At the moment, there seems to be only one managing director in the company: Alan R. (since Mon, 30th Sep 2019). This company had been guided by Alan R. up until Mon, 17th Jun 2019. What is more a different director, including Vine M. resigned on Wed, 22nd Apr 2015. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 30 September 2019

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 12 February 2024

Alan R.

Role: Director

Appointed: 30 September 2019

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Eos International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0BL and was registered as a PSC under the registration number 10917027.

Eos International Limited
Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10917027
Notified on 28 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 04 November 2014
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 4 August 2016
Date Approval Accounts 4 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 4th November 2023 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 71129 : Other engineering activities
9
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