EOS ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
EOS ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
EOS ENERGY LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060342. The accounts status is FULL and accounts are next due on 31/12/2024.
EOS ENERGY LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060342. The accounts status is FULL and accounts are next due on 31/12/2024.
EOS ENERGY LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O FINANCE ASSOCIAES
LONDON
EC2M 5TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YUTAKA SUDO | Sep 1959 | Japanese | Director | 2007-10-01 | CURRENT |
JOHN POPHAM | Jun 1959 | British | Director | 2000-09-19 | CURRENT |
YUTAKA SUDO | Sep 1959 | Japanese | Secretary | 2007-10-01 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2002-11-01 UNTIL 2005-05-16 | RESIGNED | ||
AQUIS SECRETARIES LIMITED | Corporate Secretary | 2000-09-19 UNTIL 2002-10-31 | RESIGNED | ||
MASAYUKI TSUKAWAKI | Jul 1959 | Japanese | Director | 2000-09-19 UNTIL 2007-10-01 | RESIGNED |
CHRISTOPH KUHRT | Dec 1956 | German | Director | 2000-09-19 UNTIL 2009-03-31 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 2000-08-25 UNTIL 2000-09-19 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 2000-08-25 UNTIL 2000-09-19 | RESIGNED | ||
MASAYUKI TSUKAWAKI | Jul 1959 | Japanese | Secretary | 2005-05-24 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jwd Holdings 3 K.K. | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |