Eos Energy Partners Ltd. is a private limited company registered at 67 Grosvenor Street, Mayfair, London W1K 3JN. Incorporated on 2018-05-08, this 5-year-old company is run by 3 directors.
Director Giuseppe L., appointed on 01 June 2018. Director Ciro M., appointed on 01 June 2018. Director Natalino M., appointed on 08 May 2018.
The company is categorised as "fund management activities" (Standard Industrial Classification code: 66300). According to Companies House data there was a change of name on 2018-05-14 and their previous name was Eos Renewable Energy Limited.
The last confirmation statement was filed on 2023-06-24 and the deadline for the subsequent filing is 2024-07-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 67 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 3JN |
| Country of origin | United Kingdom |
| Registration Number | 11350287 |
| Date of Incorporation | Tue, 8th May 2018 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 08 May 2018
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Hendor Capital Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is C M & F Invest Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Eagle Holding S.a., who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Hendor Capital Limited
Sterling Partners Limited Units 15 & 16 7 Wenlock Road, London, N1 7SL, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10270155 |
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
C M & F Invest Ltd
33 St. James's Square, London, SW1Y 4JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09282523 |
| Notified on | 14 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Eagle Holding S.A.
7 Rue Guillaume Kroll, Luxembourg, 1882, Luxembourg
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | B218804 |
| Notified on | 1 June 2018 |
| Ceased on | 14 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Natalino M.
| Notified on | 8 May 2018 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Eos Renewable Energy | May 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 5th, July 2023 |
accounts | Free Download (9 pages) |
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