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All Information about:
Name

EOS Investco LTD
Address
24 3rd Floor
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 13893559 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Renewable & Grid Services Limited Status: Active Notified: 16/03/2022 Companies House Number: 13250883 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Renewable And Grid Services Limited Status: Active Notified: 16/03/2022 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Thornton, Stephen Patrick Status: Ceased Notified: 04/02/2022 Ceased: 16/03/2022 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gains, Keith Stephen 24 Savile Row, London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thornton, Stephen Patrick 24 Savile Row, London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Peter Charles 24 Savile Row, London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David James London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, David James, Dr 24 Savile Row, London, United Kingdom Status: Active Notified: 16/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB EOS Investco (Interco 1) LTD Status: Active Notified: 09/02/2022 Companies House Number: 13904266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EOS Investco (Interco 2) LTD Status: Active Notified: 09/02/2022 Companies House Number: 13904213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EOS Investco (Interco 3) LTD Status: Active Notified: 09/02/2022 Companies House Number: 13904236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •