EC

EOS CONSULTING ENERGY UK LTD

Dissolved

Company number 09294146

London, United Kingdom · Incorporated 4 November 2014

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 21 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

EOS CONSULTING ENERGY UK LTD was a private limited company incorporated on 4 November 2014 and registered in England and Wales and dissolved on 29 July 2025. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Eos International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RUTLAND, Alan Charles (appointed 30 September 2019). VISTRA COSEC LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2022, were filed on 17 April 2024. The latest confirmation statement was made up to 4 November 2024. Companies House holds 47 filings for this company, most recently a gazette filing on 29 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
4 November 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RUTLAND, Alan Charles
Director
30 September 2019
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
7 October 2015
RA
RUTLAND, Alan Charles
Director · Resigned
22 April 2015
MV
MWENSE, Vine
Director · Resigned
4 November 2014

Persons with significant control

PS
Eos International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 July 2025 View
Gazette Notice Voluntary
Gazette
13 May 2025 View
Dissolution Application Strike Off Company
Dissolution
30 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2020 View
Gazette Filings Brought Up To Date
Gazette
25 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Gazette Notice Compulsory
Gazette
24 March 2020 View
Resolution
Resolution
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Default Companies House Registered Office Address Applied
Address
27 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Incorporation Company
Incorporation
4 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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