Eos Investco Ltd is a private limited company located at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2022-02-04, this 2-year-old company is run by 4 directors.
Director David W., appointed on 16 March 2022. Director Keith G., appointed on 16 March 2022. Director Peter W., appointed on 16 March 2022.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The latest confirmation statement was sent on 2023-02-03 and the due date for the subsequent filing is 2024-02-17.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13893559 |
| Date of Incorporation | Fri, 4th Feb 2022 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 4th Nov 2023 (207 days after) |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 04 February 2022
The list of PSCs who own or control the company includes 2 names. As we found, there is Renewable & Grid Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Stephen T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Renewable & Grid Services Limited
3rd Floor 24 Savile Row, Mayfair, London, W1S 2ES, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13250883 |
| Notified on | 16 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen T.
| Notified on | 4 February 2022 |
| Ceased on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Debtors | 1 153 027 |
| Other Debtors | 466 687 |
| Other | |
| Amounts Owed By Group Undertakings | 686 340 |
| Amounts Owed To Group Undertakings | 2 395 586 |
| Creditors | 2 522 772 |
| Fixed Assets | 1 284 456 |
| Intangible Assets | 1 284 246 |
| Intangible Assets Gross Cost | 1 284 246 |
| Investments Fixed Assets | 210 |
| Investments In Group Undertakings | 210 |
| Net Current Assets Liabilities | -1 369 745 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued But Not Fully Paid | 30 |
| Other Creditors | 127 185 |
| Par Value Share | 1 |
| Total Additions Including From Business Combinations Intangible Assets | 1 284 246 |
| Total Assets Less Current Liabilities | -85 289 |
| Trade Creditors Trade Payables | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control March 16, 2022 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
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