UKBizDB.co.uk

EUSTON ENERGY LIMITED

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

This company is commonly known as Euston Energy Limited. The company was founded 10 years ago and was given the registration number 09844783. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, London, England,, Wenlock Road, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:EUSTON ENERGY LIMITED
Company Number:09844783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England,, Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Mentelinstrasse, Berlin, Germany, 12459

Director01 March 2022Active
40, Queens Court, Queensway, London, England, W2 4QW

Secretary01 October 2018Active
20-22 Wenlock Road, London, England,, Wenlock Road, London, England, N1 7GU

Secretary01 August 2019Active
Town Hall Chambers, High Street East, Wallsend, Newcastle, England, NE28 7AT

Director10 December 2018Active
Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT

Director05 October 2018Active
20, Station Road, Gerrards Cross, England, SL9 8EL

Director10 December 2018Active
20-22 Wenlock Road, London, England,, Wenlock Road, London, England, N1 7GU

Director29 January 2020Active
8 Church Meadows, Toddington, Cheltenham, United Kingdom, GL54 5DB

Director27 October 2015Active
2, Eastbourne Terrace, London, England, W2 6LG

Corporate Director07 May 2019Active
Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT

Corporate Director01 October 2018Active

People with Significant Control

Neo Energy Gas & Shipping Limited
Notified on:10 May 2019
Status:Active
Country of residence:England
Address:Kemp House, 160 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Northumbria Energy (Shared Service Center)Limited
Notified on:16 January 2019
Status:Active
Country of residence:United Kingdom
Address:Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Cantle Jones
Notified on:01 October 2018
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:47, Porchester Road, London, England, W2 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Eail (Energy Asset Investments) Ltd
Notified on:29 August 2018
Status:Active
Country of residence:Cyprus
Address:236, Strovolos Avenue, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Eail (Energy Asset Investments) Ltd
Notified on:29 August 2018
Status:Active
Country of residence:Cyprus
Address:236, Strovolos Avenue, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Utiliteam (Gb) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36, Moorings Reach, Brixham, England, TQ5 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.