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Nom	EOS Energy Partners LTD
Adresse	67 Grosvenor Street Mayfair London W1K 3JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 octobre 2018
Company Register Name	EOS Energy Partners LTD.
Société Numéro de Registre	11350287 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	EOS Renewable Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB C M & F Invest Ltd Status: Active Notified: 14/06/2019 Companies House Number: 09282523 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%

GB Hendor Capital Limited Status: Active Notified: 01/06/2018 Companies House Number: 10270155 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Eagle Holding S.A. Status: Ceased Notified: 01/06/2018 Ceased: 14/06/2019 Companies House Number: B218804 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%

Mongillo, Natalino Status: Ceased Notified: 08/05/2018 Ceased: 01/06/2018 Date of Birth: 10/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

La Loggia, Giuseppe Mayfair, London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Mongillo, Ciro Mayfair, London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Mongillo, Natalino Mayfair, London, United Kingdom Status: Active Notified: 08/05/2018 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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EOS Energy Partners LTD

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Persons with Significant Control (4)

Officers (3)