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Eos Investco (Interco 3) Ltd

Eos Investco (Interco 3) Ltd is an active company incorporated on 9 February 2022 with the registered office located in London, Greater London. Eos Investco (Interco 3) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13904236
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 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
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Apr 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Eos Investco Ltd
Mr Stephen Patrick Thornton, Mr Keith Stephen Gains, and 2 more are mutual people.
Active
Eos Investco (Interco 2) 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
£104.97K
Increased by £104.87K (+104869%)
Total Liabilities
-£104.87K
Increased by £104.87K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.9% (%)
Latest Activity
David James Williams Resigned
1 Month Ago on 23 Jul 2025
Mr Simon Jeremy Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Mr Keith Stephen Gains Appointed
3 Years Ago on 16 Mar 2022
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Documents
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 15 Aug 2025
Termination of appointment of David James Williams as a director on 23 July 2025
Submitted on 15 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Resolutions
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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