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EURUS ENERGY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurus Energy Uk Limited. The company was founded 22 years ago and was given the registration number 04470653. The firm's registered office is in NEWTOWN. You can find them at Second Floor, St Davids House, New Road, Newtown, Powys. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EURUS ENERGY UK LIMITED
Company Number:04470653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Second Floor, St Davids House, New Road, Newtown, Powys, United Kingdom, SY16 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, St Davids House, New Road, Newtown, United Kingdom, SY16 1RB

Secretary17 March 2023Active
Celtpower Ltd, P & L Windfarm, Bryn Dadlau, Mochdre, United Kingdom, SY16 4BP

Director14 July 2016Active
Eurus Energy Holdings Corporation, Hulic Kamiyacho 7f Floor, 3-13, Toranomon, 4- Chome, Minato-Ku, Tokyo, Japan, 105-0001

Director28 September 2021Active
Second Floor, St Davids House, New Road, Newtown, United Kingdom, SY16 1RB

Secretary27 June 2017Active
275 Grove End Gardens, Grove End Road, London, NW8 9LU

Secretary25 November 2003Active
13 Charles Ii Street, London, SW1Y 4QU

Secretary01 September 2004Active
Second Floor, St Davids House, New Road, Newtown, United Kingdom, SY16 1RB

Secretary04 October 2011Active
12 Miranda Court, Queens Drive, Acton London, W3 0HZ

Secretary26 June 2002Active
6th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director07 July 2015Active
6th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director22 March 2013Active
6th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director13 June 2014Active
Second Floor, St Davids House, New Road, Newtown, United Kingdom, SY16 1RB

Director14 July 2016Active
Second Floor, St David's House, New Road, Newtown, United Kingdom, SY16 1RB

Director30 July 2019Active
Second Floor, St Davids House, New Road, Newtown, United Kingdom, SY16 1RB

Director14 July 2016Active
Kaimiyacho Central Place 7f, 3-13, Toranomon 4-Chome Minato-Ku, Tokyo, Japan,

Director24 September 2013Active
13 Charles Ii Street, London, SW1Y 4QU

Director08 December 2008Active
6th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director13 June 2014Active
Flat 29 Clarendon Court, Maida Vale, London, W9 1AJ

Director26 June 2002Active
Flat 43 Regent Court, 1 North Bank Lodge Road, London, NW8 8UN

Director01 March 2004Active
Second Floor, St David's House, New Road, Newtown, United Kingdom, SY16 1RB

Director21 March 2017Active
2nd Floor,, St David's House, New Road, Newtown, United Kingdom, SW16 1RB

Director21 March 2017Active
13 Charles Ii Street, London, SW1Y 4QU

Director04 December 2007Active
13, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director18 January 2013Active

People with Significant Control

Toyota Tsusho Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:9-8, Meieki 4-Chome, Nagoya450-8575, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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