Eos Investment Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-26 · No cessation recorded
Source record 121526438Show 1 ceased record
Polsun Investment LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2023-12-05 · Ceased 2024-11-28
Source record 134111006People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JR
Jason RowlandsResigned director
Resigned 2024-01-17 · 1 yr · Director
MK
Marcin KrupaResigned director
Resigned 2022-08-22 · 2 yrs · Director
RW
Robert WalkerResigned director
Resigned 2022-07-29 · Solicitor
MP
Miroslaw PolecResigned director
Resigned 2022-07-29 · 3 yrs · Head Of Development
AM
Adam MazurResigned director
Resigned 2020-08-11 · 2 yrs · Director Of Operations, Alpha Solar
MF
Martina FlanaganResigned director
Resigned 2020-07-30 · 3 yrs · Project Manager
HE
Helen EverittResigned secretary
Resigned 2020-02-26 · 3 yrs
NH
Nikolaj HarboResigned director
Resigned 2020-02-26 · 1 yr · Managing Director
MD
Maksymilian DadejResigned director
Resigned 2020-02-26 · 2 yrs · Senior Vice President
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active