EOS CONSULTING ENERGY UK LTD
Active - Accounts Filed
General Information
NAME
EOS CONSULTING ENERGY UK LTD
COMPANY NUMBER
09294146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
04/11/2014
(10 years and 1 months old)
WEBSITE
eos-solutions.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EOS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EOS CONSULTING ENERGY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EOS CONSULTING ENERGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EOS CONSULTING ENERGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EOS CONSULTING ENERGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) 30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
04/11/2014 - Present (10 years and 1 months) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1957 |
Resigned | Director |
Current: 25 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EOS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EOS CONSULTING ENERGY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | Change in Reg. Office |
| 30/04/2020 | New Accounts filed |
| 26/11/2019 | VISTRA COSEC LIMITED (926442987) has left the board |
| 26/11/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Alan Charles Rutland (914631900) Appointed |
| 20/11/2019 | Alan Charles Rutland (926440711) has left the board |
| 19/11/2019 | New Company Secretary VISTRA COSEC LIMITED (926442987) Appointed |
| 19/11/2019 | New Board Member Alan Charles Rutland (926440711) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 02/07/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 02/07/2019 | Alan Charles Rutland (915728203) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 05/07/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 23/10/2015 | JORDAN COSEC LIMITED (920162127) has left the board |
| 23/10/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 09/10/2015 | New Company Secretary JORDAN COSEC LIMITED (920162127) Appointed |
| 01/06/2015 | JORDAN COSEC LIMITED (919709092) has left the board |
| 28/04/2015 | New Board Member Alan Charles Rutland (915728203) Appointed |
| 28/04/2015 | New Company Secretary JORDAN COSEC LIMITED (919709092) Appointed |
| 28/04/2015 | Vine Mwense (916289119) has left the board |
| 28/04/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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