Eurus Energy Uk Limited in New Road NEWTOWN

Eurus Energy Uk Limited NEWTOWN

Founded in 2002, Eurus Energy Uk, classified under reg no. 04470653 is an active company. Currently registered at Second Floor, St Davids House SY16 1RB, Newtown the company has been in the business for 22 years. Its financial year was closed on Wednesday 25th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 2nd Dec 2002 Eurus Energy Uk Limited is no longer carrying the name Tpc Renewables (UK).

At present there are 2 directors in the the firm, namely Koji T. and Robert P.. In addition one secretary - Hideki Y. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurus Energy Uk Limited Address / Contact

Office Address	Second Floor, St Davids House
Office Address2	New Road
Town	Newtown
Post code	SY16 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04470653
Date of Incorporation	Wed, 26th Jun 2002
Industry	Management consultancy activities other than financial management
End of financial Year	25th December
Company age	22 years old
Account next due date	Wed, 25th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Hideki Y.

Position: Secretary

Appointed: 17 March 2023

Koji T.

Position: Director

Appointed: 28 September 2021

Robert P.

Position: Director

Appointed: 14 July 2016

Hidenori M.

Position: Director

Appointed: 30 July 2019

Resigned: 01 September 2021

Mitsuyoshi N.

Position: Secretary

Appointed: 27 June 2017

Resigned: 17 March 2023

Koji T.

Position: Director

Appointed: 21 March 2017

Resigned: 06 May 2021

Tetsuya S.

Position: Director

Appointed: 21 March 2017

Resigned: 30 July 2019

Yuichi K.

Position: Director

Appointed: 14 July 2016

Resigned: 30 July 2019

Hidenori M.

Position: Director

Appointed: 14 July 2016

Resigned: 21 March 2017

Haruo F.

Position: Director

Appointed: 07 July 2015

Resigned: 14 July 2016

Yasuyuki K.

Position: Director

Appointed: 13 June 2014

Resigned: 21 March 2017

Hidenobu N.

Position: Director

Appointed: 13 June 2014

Resigned: 30 June 2016

Hidenori M.

Position: Director

Appointed: 24 September 2013

Resigned: 13 June 2014

Hideyuki I.

Position: Director

Appointed: 22 March 2013

Resigned: 14 July 2016

Shohei Y.

Position: Director

Appointed: 18 January 2013

Resigned: 24 September 2014

Fumihisa S.

Position: Secretary

Appointed: 04 October 2011

Resigned: 27 June 2017

Hidenori M.

Position: Director

Appointed: 08 December 2008

Resigned: 22 March 2013

Junichi T.

Position: Director

Appointed: 04 December 2007

Resigned: 24 September 2013

Kunihiko O.

Position: Secretary

Appointed: 01 September 2004

Resigned: 04 October 2011

Motoyasu S.

Position: Director

Appointed: 01 March 2004

Resigned: 08 December 2008

Tomoaki N.

Position: Secretary

Appointed: 25 November 2003

Resigned: 01 September 2004

Shohei Y.

Position: Secretary

Appointed: 26 June 2002

Resigned: 25 November 2003

Minoru S.

Position: Director

Appointed: 26 June 2002

Resigned: 04 December 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Toyota Tsusho Corporation from Nagoya450-8575, Japan. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toyota Tsusho Corporation

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tpc Renewables (UK)	December 2, 2002

Company filings

Filing category

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

Type		Category	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)

Eurus Energy Uk Limited NEWTOWN

Eurus Energy Uk Limited Address / Contact

Company Information / Profile

Company staff

Hideki Y.

Koji T.

Robert P.

Hidenori M.

Mitsuyoshi N.

Koji T.

Tetsuya S.

Yuichi K.

Hidenori M.

Haruo F.

Yasuyuki K.

Hidenobu N.

Hidenori M.

Hideyuki I.

Shohei Y.

Fumihisa S.

Hidenori M.

Junichi T.

Kunihiko O.

Motoyasu S.

Tomoaki N.

Shohei Y.

Minoru S.

People with significant control

Company previous names

Company filings

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