EOS INVESTCO LTD - LONDON


Company Profile Company Filings

Overview

EOS INVESTCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EOS INVESTCO LTD was incorporated 2 years ago on 04/02/2022 and has the registered number: 13893559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EOS INVESTCO LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2022-03-16 CURRENT
MR PETER CHARLES WALKER Apr 1960 British Director 2022-03-16 CURRENT
MR STEPHEN PATRICK THORNTON Jun 1957 British Director 2022-02-04 CURRENT
MR KEITH STEPHEN GAINS Jan 1977 British Director 2022-03-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Renewable And Grid Services Limited 2022-03-16 Warrington   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stephen Patrick Thornton 2022-02-04 - 2022-03-16 6/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EPR ELY POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAMBRIAN RENEWABLE ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ECO2 CAMBRIAN LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
ECO2 MARINE ENERGY LIMITED CARDIFF Active MICRO ENTITY 35110 - Production of electricity
FOCHRIW RENEWABLE ENERGY LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
GLYNCORRWG RENEWABLE ENERGY LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
ECO2 HATTON LIMITED HALE Dissolved... SMALL 35110 - Production of electricity
ECO2 CENTRAL LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
ECO2 RIOJA LIMITED CARDIFF Active DORMANT 35110 - Production of electricity
ECO2 ARANDA LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 MEDINA LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 ROMANIA LIMITED CARDIFF GATE BUSINESS PARK Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 WESTERN LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 35110 - Production of electricity
ECO2 NORTHERN LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 35110 - Production of electricity
ECO2 SOUTHERN LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 35110 - Production of electricity
EPR SCOTLAND LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HATTON WINDPOWER LIMITED EDINBURGH Dissolved... SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Eos Investco Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 28-02-2023 £-85,289 equity

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