Company information:
Eos Investco Ltd (No: 13893559)
Address: 24 3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: KEITH STEPHEN GAINS ( DOB: Jan-1977 From: Mar-2022 )
Current Director: STEPHEN PATRICK THORNTON ( DOB: Jun-1957 From: Feb-2022 )
Current Director: PETER CHARLES WALKER ( DOB: Apr-1960 From: Mar-2022 )
Current Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Mar-2022 )
Current Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Mar-2022 )
Persons of Significant Control:
Mr Stephen Patrick Thornton, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-04, Ceased: 2022-03-16)
Renewable And Grid Services Limited, 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-03-16)