This company is commonly known as Eos Consulting Energy Uk Ltd. The company was founded 9 years ago and was given the registration number 09294146. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St James Square, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | EOS CONSULTING ENERGY UK LTD |
|---|---|---|
| Company Number | : | 09294146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St James Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 30 September 2019 | Active |
| 19, Leyden Street, London, United Kingdom, E1 7EL | Director | 30 September 2019 | Active |
| 21, St. Thomas Street, Bristol, England, BS1 6JS | Corporate Secretary | 22 April 2015 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 07 October 2015 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 04 November 2014 | Active |
| 19 Leyden Street, London, United Kingdom, E1 7EL | Director | 22 April 2015 | Active |
| Eos International Limited | ||
| Notified on | : | 28 September 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Address | Default companies house registered office address applied. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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