The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gains, Keith Stephen
    Company Director born in January 1977
    Individual (67 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Stephen Patrick
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Peter Charles
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (51 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 5
    RENEWABLE AND GRID SERVICES LIMITED
    3rd Floor, 24 Savile Row, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Stephen Patrick Thornton
    Born in June 1957
    Individual (18 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    1030, Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-03-16 ~ 2025-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

EOS INVESTCO LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • EOS INVESTCO LTD
    Info
    Registered number 13893559
    24 3rd Floor, 24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2022-02-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • EOS INVESTCO LTD
    S
    Registered number 13893559
    Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    24 3rd Floor, 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-02-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    24 3rd Floor, 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    24 3rd Floor, 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.