Eos Investco Ltd

Active13893559 Private limited company
Incorporated
4 February 2022 (4 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
24 3rd Floor
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jeremy, Simon
Secretary · Appointed 23 July 2025
Director · Appointed 16 March 2022
British
Born April 1960 (66)
Director · Appointed 16 March 2022
British
Born January 1977 (49)
Director · Appointed 4 February 2022
British
Born June 1957 (69)
Officer history (1 former)
23 July 2025
Appointed Jeremy, Simon as Secretary
23 July 2025
Resigned Williams, David James, Dr as Director
16 March 2022
Appointed Walker, Peter Charles as Director
16 March 2022
Appointed Gains, Keith Stephen as Director
16 March 2022
Appointed Williams, David James, Dr as Director
4 February 2022
Appointed Thornton, Stephen Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13250883
Former controllers (2)
1 February 2025
Ceased Renewable and Grid Services Limited — Owns 50–75% of shares
16 March 2022
Ceased Stephen Patrick Thornton — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cleve Hill Solar Park Hold Co Limited Owns 75–100% of shares
Cleve Hill Solar Park Limited Owns 75–100% of shares
Eos Investco Ltd This company Owns 50–75% of shares
Eos Investco (Interco 1) Ltd Owns 75–100% of shares
Eos Investco (Interco 2) Ltd Owns 75–100% of shares
Eos Investco (Interco 3) Ltd Owns 75–100% of shares
Ues Asset 1 Limited Owns 75–100% of shares
Habitat Energy Limited Owns 75–100% of shares
Heq Limited Owns 75–100% of shares
Teffont Bess Limited Owns 75–100% of shares
UK Grid Services Limited Owns 75–100% of shares
Gretna Grid Services Limited Owns 75–100% of shares
Neilston Grid Services Limited Owns 75–100% of shares
Rassau Grid Services Limited Owns 75–100% of shares
Rothienorman Grid Services Limited Owns 75–100% of shares
Thurso Grid Services Limited Owns 75–100% of shares

Financials

Balance sheet detail
2023
Creditors (< 1 year)£2,522,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing

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