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Nom

EOS Investco (Interco 3) LTD

Adresse
24 3rd Floor
24 Savile Row
London
W1S 2ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13904236 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eos Investco Ltd Status: Active Notified: 09/02/2022 Companies House Number: 13893559 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: 09/02/2022 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 UES Asset 1 Limited Status: Active Notified: 27/10/2023 Companies House Number: 15242796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB E.ON UK Battery Storage Systems Limited Status: Ceased Notified: 27/10/2023 Ceased: 16/03/2024 Companies House Number: 15242893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Uskmouth Energy Storage Limited Status: Ceased Notified: 23/05/2022 Ceased: 16/03/2024 Companies House Number: 13989624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors