OpenRegistry
Companies House/London/Company profile

EOS INVESTCO LTD

Active
13893559·incorporated 2022-02-04

EOS INVESTCO LTD is an active UK private limited company, incorporated on 4 February 2022 at Companies House (number 13893559; OpenRegistry canonical ID GB-13893559-eos-investco-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-04
Registered Address
24 3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EOS INVESTCO LTD

Shareholders

Look up shareholders of EOS INVESTCO LTD

Financials

Check financials of EOS INVESTCO LTD

Filings

Check filing history of EOS INVESTCO LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

EOS INVESTCO LTD has 1 person with significant control on file:

  • Renewable & Grid Services Limited (United Kingdom reg. 13250883). Notified 2022-03-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Patrick Thornton born 1957 resident in England, British national. Notified 2022-02-04. Ceased 2022-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Renewable And Grid Services Limited. Notified 2022-03-16. Ceased 2025-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13893559.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.