EE

EOS ENERGY LIMITED

Dissolved

Company number 04060342

London, England · Incorporated 25 August 2000

6 Charterhouse Square, Fc33, London, EC1M 6EU, England

Last updated on 18 September 2026

Other manufacturing n.e.c. · SIC 32990

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

Company history

Previous company names

RAGWORT LIMITED · 25 August 2000 – 26 September 2000

JWD EUROPE LIMITED · 26 September 2000 – 17 May 2001

Company overview

EOS ENERGY LIMITED was a private limited company incorporated on 25 August 2000 and registered in England and Wales and dissolved on 7 July 2026. It has changed its name 2 times, most recently from JWD EUROPE LIMITED on 26 September 2000. Its registered office is at 6 Charterhouse Square, Fc33, London, EC1M 6EU, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Jwd Holdings 3 K.K., which holds 75-100% of the shares. The sole director is SUDO, Yutaka (appointed 1 October 2007). SUDO, Yutaka serves as company secretary (appointed 1 October 2007). Eight 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 full accounts, made up to 31 March 2025, were filed on 15 July 2025. The latest confirmation statement was made up to 2 September 2025. Companies House holds 97 filings for this company, most recently a gazette filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
2 September 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

SY
SUDO, Yutaka
Director
1 October 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2002
AS
AQUIS SECRETARIES LIMITED
Corporate Secretary · Resigned
19 September 2000
TM
TSUKAWAKI, Masayuki
Director · Resigned
19 September 2000
KC
KUHRT, Christoph
Director · Resigned
19 September 2000
PJ
POPHAM, John
Director · Resigned
19 September 2000
BA
BATESON, Anne Rosalind
Nominee Secretary · Resigned
25 August 2000
LP
LAI, Poh Lim
Nominee Director · Resigned
25 August 2000

Persons with significant control

PS
Jwd Holdings 3 K.K.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2026 View
Gazette Notice Voluntary
Gazette
14 April 2026 View
Dissolution Application Strike Off Company
Dissolution
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
20 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Address
7 July 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Auditors Resignation Company
Auditors
28 November 2008 View
Accounts With Accounts Type Group
Accounts
22 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
17 September 2007 View
Accounts With Accounts Type Group
Accounts
9 February 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Accounts With Accounts Type Group
Accounts
10 November 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Accounts
24 January 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Group
Accounts
24 May 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Group
Accounts
10 July 2003 View
Legacy
Accounts
3 July 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Address
20 February 2003 View
Legacy
Officers
19 February 2003 View
Accounts With Accounts Type Group
Accounts
17 February 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Accounts
27 June 2002 View
Legacy
Annual Return
4 September 2001 View
Statement Of Affairs
Miscellaneous
21 May 2001 View
Legacy
Capital
21 May 2001 View
Certificate Change Of Name Company
Change Of Name
17 May 2001 View
Resolution
Resolution
1 May 2001 View
Resolution
Resolution
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Certificate Change Of Name Company
Change Of Name
26 September 2000 View
Incorporation Company
Incorporation
25 August 2000 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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