EOS ENERGY PARTNERS LTD.
67 GROSVENOR STREET, MAYFAIR, LONDON W1K 3JN- Active
- Private Limited Company
- Company No. 11350287
- Last Updated: 01 Mar 2024
Company Profile
EOS ENERGY PARTNERS LTD. was incorporated on Tuesday, May 8, 2018 as a Private Limited Company with registered address in LONDON. EOS ENERGY PARTNERS LTD. has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 6 months and 7 days.
| Name | EOS ENERGY PARTNERS LTD. |
|---|---|
| Company number | 11350287 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| C M & F Invest Ltd St. James's Square, SW1Y 4JS |
Dates: Friday, June 14, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Eagle Holding S.A. Rue Guillaume Kroll, 1882 |
Dates: Friday, June 1, 2018 - Friday, June 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Hendor Capital Limited 7 Wenlock Road, N1 7SL |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Natalino Mongillo Nationality: British |
Dates: Tuesday, May 8, 2018 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EOS ENERGY PARTNERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| EOS ENERGY PARTNERS LTD. | 08 May 2018 |
| EOS RENEWABLE ENERGY LIMITED | 14 May 2018 |