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EOS Devco Limited

Adresa
2 Tees Road
Guisborough
North Yorkshire
TS14 8AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. únor 2018
Company Register Address 10 Bridge Road
Middlesbrough
TS9 5AA
Company No. 10491908 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)42220 Construction of utility projects for electricity and telecommunications
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB White Rock Investment Partners Limited Status: Active Notified: 04/06/2018 Companies House Number: 11392176 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gr Project Consulting Limited Status: Ceased Notified: 26/07/2017 Ceased: 04/06/2018 Companies House Number: 10878660 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Whitehall Corporation Limited Status: Ceased Notified: 26/07/2017 Ceased: 04/06/2018 Companies House Number: 08968511 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Whitehead, Mark Alexander Status: Ceased Notified: 22/11/2016 Ceased: 04/09/2017 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Flint, Matthew John Stokesley, Middlesbrough, North Yorkshire, England Status: Active Notified: 12/01/2018 Date of Birth: 05/1983 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Swallow, David Addison Regent Centre, Gosforth, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Whitehead, Mark Alexander Regent Centre, Gosforth, United Kingdom Status: Ceased Notified: 22/11/2016 Ceased: 04/09/2017 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Wardley Biogas Limited Status: Active Notified: 07/09/2018 Companies House Number: 11241621 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-flag Blaise Biogas Limited Status: Ceased Notified: 18/05/2018 Ceased: 22/02/2019 Companies House Number: 11370846 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 Lower Drayton Biogas Investco Limited Status: Ceased Notified: 14/06/2019 Ceased: 22/10/2019 Companies House Number: 12051662 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 NW Biogas Investco 2024 Limited Status: Ceased Notified: 14/06/2019 Ceased: 02/09/2023 Companies House Number: 12051558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors