Eurus Energy Uk Limited. Head office in Newtown. Check Director.

Eurus Energy Uk Limited, Newtown

Eurus Energy Uk Limited is a private limited company. Formerly, it was named Tpc Renewables (Uk) Limited (it was changed on 2002-12-02). Situated at Second Floor, St Davids House, New Road, Newtown SY16 1RB, this 21 years old business was incorporated on 2002-06-26 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this enterprise: Koji T. (appointed on 28 September 2021), Robert P. (appointed on 14 July 2016). Moving to the secretaries (1 in total), we can name: Hideki Y. (appointed on 17 March 2023).

About
Name: Eurus Energy Uk Limited
Number: 04470653
Incorporation date: 2002-06-26
End of financial year: 25 December


Address:	Second Floor, St Davids House New Road Newtown SY16 1RB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Toyota Tsusho Corporation

6 April 2016

Address	9-8 Meieki 4-Chome, Nakamura-Ku, Nagoya450-8575, Japan
Legal authority	Japanese Companies Act 2005
Legal form	Public Company Limited By Shares
Country registered	Japan
Place registered	Nagoya Legal Affairs Bureau
Registration number	1800-01-031731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Eurus Energy Uk Limited confirmation statement filing is 2024-07-10. The most current one was submitted on 2023-06-26. The date for a subsequent annual accounts filing is 25 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Toyota Tsusho Corporation that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Meieki 4-Chome, Nakamura-Ku.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (49 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (49 pages)
SH01	Capital declared on Fri, 21st Jan 2022: 16.00 GBP filed on: 22nd, June 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, June 2022 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2021 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, May 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, May 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, May 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, April 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, April 2019 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 29th Apr 2019: 15.00 GBP filed on: 29th, April 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, April 2017 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 15.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 26th Jun 2014: 15.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, March 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 26th Jun 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, April 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (18 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, April 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Mon, 7th Jul 2008 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, April 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 25th Dec 2006 filed on: 17th, July 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 25th Dec 2006 filed on: 17th, July 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, June 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, June 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, March 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, March 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 5th, July 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, July 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, July 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, July 2002 \| resolution	Free Download
225	Accounting reference date extended from 30/06/03 to 25/12/03 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, July 2002 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 25/12/03 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, July 2002 \| resolution
NEWINC	Certificate of incorporation filed on: 26th, June 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2002 \| incorporation	Free Download (16 pages)

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