EOS ENERGY PARTNERS LTD.
Overview
| Company Name | EOS ENERGY PARTNERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11350287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EOS ENERGY PARTNERS LTD.?
- Fund management activities (66300) / Financial and insurance activities
Where is EOS ENERGY PARTNERS LTD. located?
| Registered Office Address | 84 Brook Street W1K 5EH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EOS ENERGY PARTNERS LTD.?
| Company Name | From | Until |
|---|---|---|
| EOS RENEWABLE ENERGY LIMITED | May 08, 2018 | May 08, 2018 |
What are the latest accounts for EOS ENERGY PARTNERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EOS ENERGY PARTNERS LTD.?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for EOS ENERGY PARTNERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Change of details for C M & F Invest Ltd as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Natalino Mongillo on May 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN United Kingdom to 84 Brook Street London W1K 5EH on Jun 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Ciro Mongillo as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Ciro Mongillo on May 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Giuseppe La Loggia on Jun 16, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Natalino Mongillo on Jul 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Giuseppe La Loggia on Oct 12, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Cessation of Eagle Holding S.A. as a person with significant control on Jun 14, 2019 | 1 pages | PSC07 | ||
Notification of C M & F Invest Ltd as a person with significant control on Jun 14, 2019 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 07, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of EOS ENERGY PARTNERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LA LOGGIA, Giuseppe, Dr | Director | Brook Street W1K 5EH London 84 United Kingdom | England | Italian | 182077210005 | |||||
| MONGILLO, Natalino | Director | Brook Street W1K 5EH London 84 United Kingdom | England | British | 193392840006 | |||||
| MONGILLO, Ciro | Director | Grosvenor Street Mayfair W1K 3JN London 67 United Kingdom | Italy | Italian | 191711580006 |
Who are the persons with significant control of EOS ENERGY PARTNERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C M & F Invest Ltd | Jun 14, 2019 | Brook Street W1K 5EH London 84 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eagle Holding S.A. | Jun 01, 2018 | Rue Guillaume Kroll 1882 Luxembourg 7 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hendor Capital Limited | Jun 01, 2018 | 7 Wenlock Road N1 7SL London Sterling Partners Limited Units 15 & 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Natalino Mongillo | May 08, 2018 | Grosvenor Street Mayfair W1K 3JN London 67 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0