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Eos Investco Ltd

Eos Investco Ltd is an active company incorporated on 4 February 2022 with the registered office located in London, Greater London. Eos Investco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13893559
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
24 3rd Floor
24 Savile Row
London
W1S 2ES
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jan 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Eos Investco (Interco 2) Ltd
Mr Stephen Patrick Thornton, Mr Keith Stephen Gains, and 2 more are mutual people.
Active
Eos Investco (Interco 3) Ltd
Mr Stephen Patrick Thornton, Mr Keith Stephen Gains, and 2 more are mutual people.
Active
Eos Investco (Interco 1) Ltd
Mr Stephen Patrick Thornton, Mr Keith Stephen Gains, and 2 more are mutual people.
Active
Newark Energy Storage Ltd
Mr Stephen Patrick Thornton, Mr Keith Stephen Gains, and 1 more are mutual people.
Active
Bathgate Energy Storage Limited
Mr Keith Stephen Gains and Dr David James Williams are mutual people.
Active
Viridis Energy (Norgen) Limited
Mr Keith Stephen Gains is a mutual person.
Active
Fendix Media Limited
Mr Stephen Patrick Thornton is a mutual person.
Active
Red Rose Infrastructure Limited
Mr Keith Stephen Gains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Decreased by £41.66K (-2%)
Total Liabilities
-£2.64M
Increased by £117.61K (+5%)
Net Assets
-£244.55K
Decreased by £159.26K (+187%)
Debt Ratio (%)
110%
Increased by 6.71% (+6%)
Latest Activity
David James Williams Resigned
1 Month Ago on 23 Jul 2025
Mr Simon Jeremy Appointed
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Renewable and Grid Services Limited (PSC) Resigned
7 Months Ago on 1 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Renewable & Grid Services Limited (PSC) Appointed
3 Years Ago on 16 Mar 2022
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Documents
Termination of appointment of David James Williams as a director on 23 July 2025
Submitted on 15 Aug 2025
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Feb 2025
Cessation of Renewable and Grid Services Limited as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Repayment History
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