EOS ENERGIES LIMITED

Key Data

Status

Active

Company No.

03800003

Incorporation date

02/07/1999

Size

Micro Entity

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);Test drilling and boring (43.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1999)

07/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (6 pages)

22/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (6 pages)

28/07/2025

Cessation of Britenergy Group Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

28/07/2025

Notification of Britenergy Holdings Llp as a person with significant control on 2025-01-01

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

04/12/2024

Appointment of Mr Garry Patrick Mahoney as a director on 2024-12-04

View PDF (2 pages)

04/12/2024

Certificate of change of name

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (5 pages)

07/03/2024

Director's details changed for Pierpaolo Rocco on 2024-03-07

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/12/2023

Change of details for Britenergy Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (5 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Change of details for Sunswept Enterprises Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (5 pages)

22/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

22/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

02/02/2021

Appointment of Mr Pierpaolo Rocco as a director on 2021-01-14

View PDF (2 pages)

02/02/2021

Termination of appointment of Rupert William Lycett-Green as a director on 2021-01-14

View PDF (1 pages)

02/02/2021

Termination of appointment of Jane Dawn Godfrey as a secretary on 2021-01-14

View PDF (1 pages)

02/02/2021

Registered office address changed from 34 Arlington Road London NW1 7HU to 1386 London Road Leigh-on-Sea SS9 2UJ on 2021-02-02

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

24/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

14/01/2016

Director's details changed for Mr Rupert William Lycett-Green on 2016-01-14

View PDF (2 pages)

14/01/2016

Secretary's details changed for Miss Jane Dawn Godfrey on 2016-01-14

View PDF (1 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

13/02/2014

Appointment of Miss Jane Dawn Godfrey as a secretary

View PDF (2 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

04/09/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

17/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (3 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

20/09/2011

Termination of appointment of Douglas Pike as a secretary

View PDF (1 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

16/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

30/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

04/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

17/08/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

12/10/2006

Return made up to 02/07/06; full list of members; amend

View PDF (7 pages)

04/08/2006

Registered office changed on 04/08/06 from: blackland park exploration LTD whisby a site forest dean eagle moor lincoln lincolnshire LN6 9DP

View PDF (1 pages)

03/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

26/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

29/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

26/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

06/08/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

26/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

09/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

31/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

23/03/2000

Ad 06/07/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (1 pages)

23/03/2000

£ nc 100/1000 06/07/99

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

Registered office changed on 30/07/99 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

30/07/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EOS ENERGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EOS ENERGIES LIMITED

EOS ENERGIES LIMITED is an(a) Active company incorporated on 02/07/1999 with the registered office located at 1386 London Road, Leigh-On-Sea SS9 2UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EOS ENERGIES LIMITED?

EOS ENERGIES LIMITED is currently Active. It was registered on 02/07/1999 .

Where is EOS ENERGIES LIMITED located?

EOS ENERGIES LIMITED is registered at 1386 London Road, Leigh-On-Sea SS9 2UJ.

What does EOS ENERGIES LIMITED do?

EOS ENERGIES LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for EOS ENERGIES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-01 with updates.