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Eo Infraco 1 Len Limited

Eo Infraco 1 Len Limited is an active company incorporated on 22 August 2024 with the registered office located in Norwich, Norfolk. Eo Infraco 1 Len Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15911247
Private limited company
Age
1 year
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 May 2026 (8 months remaining)
Contact
Address
C/O External Services Limited Central House
20 Central Avenue, St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 10 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • British • Lives in England • Born in Dec 1986
Director • Investment Professional • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Nov 1983
Director • Chief Executive • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Eo Charging International Limited
John Richard Parsons and Richard James Staveley are mutual people.
Active
Eo Charging Investments Limited
John Richard Parsons and Richard James Staveley are mutual people.
Active
Eo Infrastructure Limited
John Richard Parsons and Richard James Staveley are mutual people.
Active
Eo Ev Hub Services Ltd
John Richard Parsons and Richard James Staveley are mutual people.
Active
Eo Ev Hub Lutterworth Ltd
John Richard Parsons and Richard James Staveley are mutual people.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited is a mutual person.
Active
Financials
Eo Infraco 1 Len Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
External Officer Limited Appointed
5 Months Ago on 17 Mar 2025
Accounting Period Extended
5 Months Ago on 11 Mar 2025
Metis Energy Limited (PSC) Appointed
6 Months Ago on 18 Feb 2025
Eo Charging International Limited (PSC) Resigned
6 Months Ago on 18 Feb 2025
Mr David Benjamin Freeder Appointed
6 Months Ago on 18 Feb 2025
Mr George Thomas Welby May Appointed
6 Months Ago on 18 Feb 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 26 Aug 2025
Registered office address changed from 10 Eastbourne Terrace London W2 6LG England to C/O External Services Limited Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR on 18 March 2025
Submitted on 18 Mar 2025
Appointment of External Officer Limited as a secretary on 17 March 2025
Submitted on 18 Mar 2025
Cessation of Eo Charging International Limited as a person with significant control on 18 February 2025
Submitted on 11 Mar 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 11 Mar 2025
Notification of Metis Energy Limited as a person with significant control on 18 February 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Mar 2025
Sub-division of shares on 18 February 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Repayment History
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