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 - LONDON

This company is listed in the following categories:
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

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