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EOS Investco (Interco 3) LTD

Adresa
24 3rd Floor
24 Savile Row
London
W1S 2ES
VAT ID (DIČ) no VAT ID available
Company No. 13904236 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 (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 (4)

    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 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
  • 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