Active
Company Information for EOS ENERGY LIMITED
C/O FINANCE ASSOCIAES, 65 LONDON WALL, LONDON, EC2M 5TU,
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Company Registration Number
04060342
Private Limited Company
Active |
Company Name | |
---|---|
EOS ENERGY LIMITED | |
Legal Registered Office | |
C/O FINANCE ASSOCIAES 65 LONDON WALL LONDON EC2M 5TU Other companies in EC2M | |
Company Number | 04060342 | |
---|---|---|
Company ID Number | 04060342 | |
Date formed | 2000-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:56:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Eos Energy LLC | 3040 Gunnison Ave Grand Junction CO 81504 | Good Standing | Company formed on the 2013-05-23 | |
EOS ENERGY ENDEAVOURS PRIVATE LIMITED | H NO 1-3-183/40/139 SBI CLY DS NAGAR GANDHI NAGAR HYDERABAD Telangana 500080 | ACTIVE | Company formed on the 2013-07-23 | |
EOS ENERGY SINGAPORE PTE. LTD. | WILKIE ROAD Singapore 228095 | Dissolved | Company formed on the 2010-03-02 | |
EOS ENERGY SOLUTIONS & SUPPORT LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2017-12-29 | |
EOS ENERGY, LLC | PO BOX 52 BELLAIRE TX 77402 | Dissolved | Company formed on the 1999-10-12 | |
EOS ENERGY PARTNERS LTD. | 67 Grosvenor Street Mayfair London W1K 3JN | Active | Company formed on the 2018-05-08 | |
EOS ENERGY SOLUTIONS LLC | New Jersey | Unknown | ||
EOS ENERGY VENTURES LLC | New Jersey | Unknown | ||
EOS ENERGY STORAGE LLC | New Jersey | Unknown | ||
EOS ENERGY STORAGE LLC | California | Unknown | ||
EOS ENERGYWORKS LLP | North Carolina | Unknown | ||
EOS ENERGY ENGINEERING AND PROCUREMENT SOLUTIONS, LLC | 1485 SW 116 AVE PEMBROKE PINES FL 33025 | Inactive | Company formed on the 2019-07-16 | |
EOS ENERGY CONSULTING LLC | Arkansas | Unknown | ||
EOS ENERGY STORAGE LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2022-10-25 |
Officer | Role | Date Appointed |
---|---|---|
YUTAKA SUDO |
||
JOHN POPHAM |
||
YUTAKA SUDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPH KUHRT |
Director | ||
MASAYUKI TSUKAWAKI |
Company Secretary | ||
MASAYUKI TSUKAWAKI |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Jwd Holdings K.K. as a person with significant control on 2021-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Jwd Holdings Co., Ltd as a person with significant control on 2019-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Japan Wind Development Co., Ltd as a person with significant control on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2;EUR 525000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;EUR 525000;GBP 2 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;EUR 525000;GBP 2 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA SUDO / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POPHAM / 01/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA SUDO / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POPHAM / 25/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 25/08/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POPHAM / 03/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM BOUNDARY HOUSE 91 CHARTERHOUSE STREET LONDON EC1M 6HR | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH KUHRT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
288b | APPOINTMENT TERMINATED SECRETARY MASAYUKI TSUKAWAKI | |
288a | SECRETARY APPOINTED YUTAKA SUDO | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363a | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
363a | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 20/03/01--------- EUR SI 525000@1=525000 EUR IC 0/525000 | |
CERTNM | COMPANY NAME CHANGED JWD EUROPE LIMITED CERTIFICATE ISSUED ON 17/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | EUR NC 0/5000000 20/03/01 | |
RES04 | NC INC ALREADY ADJUSTED 20/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EOS ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |