EOS Investment Limited
- Company number
- 12483523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINEZ-NAVAS, Guillermo | Director | 27 Oct 2026 | |
| DOOLEY, Mark Jonathan | Director | 27 Oct 2026 | |
| ANDRADE, Benjamin William | Director | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cero Generation Holdings Poland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2020 | |
| Polsun Investment Limited | Voting Rights 25 To 50 Percent | 5 Dec 2023 | 28 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
EOS Investment Limited → Cero Generation Holdings Poland Limited → Cero Generation Limited → Green Investment Group Investments Limited → Green Investment Group Limited → UK Green Investment Bank Limited
Directors’ other companies
- ANDRADE, Benjamin William - Director at Cero Generation Holdings France Limited
- ANDRADE, Benjamin William - Director at Clifton Investment Holdings Limited
- ANDRADE, Benjamin William - Director at Meif 5 Green Infrastructure Ventures Fe Limited
- ANDRADE, Benjamin William - Director at OSW Investments Galloper Jvco (UK) Limited
- ANDRADE, Benjamin William - Director at Cero Generation Holdings Greece Limited
- ANDRADE, Benjamin William - Director at Cero Generation Holdings Germany Limited
- ANDRADE, Benjamin William - Director at Galloper Extension Investco Parent Limited
- ANDRADE, Benjamin William - Director at Galloper Extension Investco Limited
- ANDRADE, Benjamin William - Director at Cero Generation Holdings Poland Limited
- DOOLEY, Mark Jonathan - Director at Cero Generation Holdings Germany Limited
Companies at the same address
- Bolney Green Limited (12725566)
- Bramley Solar Limited (12723612)
- Bridgwater Green Limited (12516809)
- Cero Generation Holdings France Limited (12415204)
- Cero Generation Holdings Germany Limited (14635736)
- Cero Generation Holdings Greece Limited (13356303)
- Cero Generation Holdings Italy Limited (12316686)
- Cero Generation Holdings Poland Limited (12479162)
- Cero Generation Holdings Spain Limited (11346219)
- Cero Generation Holdings UK Limited (12318275)