EOS ENERGIES LIMITED
Overview
| Company Name | EOS ENERGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03800003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EOS ENERGIES LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
- Test drilling and boring (43130) / Construction
Where is EOS ENERGIES LIMITED located?
| Registered Office Address | 1386 London Road SS9 2UJ Leigh-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EOS ENERGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLE OIL SERVICES LIMITED | Jul 02, 1999 | Jul 02, 1999 |
What are the latest accounts for EOS ENERGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EOS ENERGIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for EOS ENERGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Notification of Britenergy Holdings Llp as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Britenergy Group Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed eagle oil services LIMITED\certificate issued on 04/12/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Garry Patrick Mahoney as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Pierpaolo Rocco on Mar 07, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Britenergy Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Sunswept Enterprises Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC05 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Pierpaolo Rocco as a director on Jan 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert William Lycett-Green as a director on Jan 14, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of EOS ENERGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHONEY, Garry Patrick | Director | SS9 2UJ Leigh On Sea 1386 London Road Essex England | England | Irish | 243409750001 | |||||
| ROCCO, Pierpaolo | Director | London Road SS9 2UJ Leigh On Sea 1386 Essex United Kingdom | Scotland | Italian | 201365860001 | |||||
| GODFREY, Jane Dawn | Secretary | London Road SS9 2UJ Leigh-On-Sea 1386 England | 185112670001 | |||||||
| PIKE, Douglas John | Secretary | 37 Turnpike Way RG23 7BT Oakley Hampshire | British | 57815650001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LYCETT-GREEN, Rupert William | Director | London Road SS9 2UJ Leigh-On-Sea 1386 England | England | British | 8468080003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of EOS ENERGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britenergy Holdings Llp | Jan 01, 2025 | London Road SS9 2UJ Leigh On Sea 1386 Essex United Kingdom | No | ||||||||||
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Natures of Control
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| Britenergy Group Limited | Apr 06, 2016 | Eagle Moor LN6 9DP Lincoln Whisby A Site England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0