EURUS ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
EURUS ENERGY UK LIMITED
COMPANY NUMBER
04470653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/06/2002
(22 years and 5 months old)
WEBSITE
eurus-energy.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2002
02/12/2002
TPC RENEWABLES (UK) LIMITED
POWYS
SY16 1RB
Telephone: 02073216400
TPS: No
Second Floor
St. Davids House
New Road
Newtown, Powys
SY16 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURUS ENERGY HOLDINGS CORP | N/A | N/A |
| EURUS ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| TPG WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EURUS ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURUS ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURUS ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2016 - Present (8 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2002 - 25/11/2003 (1 years and 4 months) Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
26/06/2002 - 04/12/2007 (5 years and 5 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA TSUSHO CORP | N/A | N/A |
| BEACH ENERGY (OTWAY) LIMITED | Active - Accounts Filed | View Report |
| C F A O | N/A | N/A |
| MASSILIA HOLDINGS LIMITED | Non-Trading | View Report |
| TOKYO ELECTRIC POWER CO INC THE | N/A | N/A |
| EURUS ENERGY HOLDINGS CORP | N/A | N/A |
| EURUS ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| TPG WIND LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEMCA CAR GROUP LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED | Dormant | View Report |
| TOYOTA TSUSHO METALS LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO SUGAR TRADING LIMITED | In Liquidation | View Report |
| TOYOTA TSUSHO U.K. LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| TT ASSEMBLY SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | Mitsuyoshi Nakatani (923439820) has left the board |
| 12/07/2023 | New Company Secretary Hideki Yamane (931112830) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Koji Tsuchimoto (928781695) Appointed |
| 04/10/2021 | Hidenori Mitsuoka (926110574) has left the board |
| 21/05/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 06/08/2019 | Yuichi Komatsuzaki (921189593) has left the board |
| 06/08/2019 | Tetsuya Suwabe (922850382) has left the board |
| 06/08/2019 | New Board Member Hidenori Mitsuoka (926110574) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 29/06/2017 | New Company Secretary Mitsuyoshi Nakatani (923439820) Appointed |
| 29/06/2017 | Fumihisa Seo (916380297) has left the board |
| 25/04/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Koji Tsuchimoto (922850381) Appointed |
| 06/04/2017 | Yasuyuki Kaneko (918821179) has left the board |
| 06/04/2017 | New Board Member Tetsuya Suwabe (922850382) Appointed |
| 06/04/2017 | Hidenori Mitsuoka (921189594) has left the board |
| 11/08/2016 | Hidenobu Nakai (918856278) has left the board |
| 11/08/2016 | Hideyuki Inazumi (917688291) has left the board |
| 11/08/2016 | Haruo Fukuchi (919938727) has left the board |
| 11/08/2016 | New Board Member Robert David Pryce (921189595) Appointed |
| 11/08/2016 | New Board Member Hidenori Mitsuoka (921189594) Appointed |
| 11/08/2016 | New Board Member Yuichi Komatsuzaki (921189593) Appointed |
| 21/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 17/07/2015 | New Board Member Haruo Fukuchi (919938727) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 02/10/2014 | Shohei Yasuda (917511948) has left the board |
| 30/06/2014 | New Annual Return filed |
| 18/06/2014 | New Board Member Hidenobu Nakai (918856278) Appointed |
| 17/06/2014 | Hidenori Mitsuoka (918196421) has left the board |
| 17/06/2014 | New Board Member Yasuyuki Kaneko (918821179) Appointed |
| 05/04/2014 | New Accounts filed |
| 11/10/2013 | Junichi Tsuruta (912652636) has left the board |
| 11/10/2013 | New Board Member Hidenori Mitsuoka (918196421) Appointed |
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