STEPHEN PATRICK THORNTON - LONDON

STEPHEN PATRICK THORNTON - LONDON

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Overview

MR STEPHEN PATRICK THORNTON is a Director from London. This person was born in June 1957, which was over 66 years ago. MR STEPHEN PATRICK THORNTON is British and resident in England. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to EOS INVESTCO (INTERCO 3) LTD on 2022-02-09.

Address

24, 3rd Floor
24 Savile Row
London
W1S 2ES
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EOS INVESTCO (INTERCO 3) LTD Active Director 2022-02-09 CURRENT £100 equity
EOS INVESTCO (INTERCO 2) LTD Active Director 2022-02-09 CURRENT £100 equity
EOS INVESTCO (INTERCO 1) LTD Active Director 2022-02-09 CURRENT £100 equity
EOS INVESTCO LTD Active Director 2022-02-04 CURRENT £-85,289 equity
NEWARK ENERGY STORAGE LTD Active Director 2018-10-30 CURRENT £12,842 cash, £-105,391 equity
ENERGY OPTIMISATION SOLUTIONS LIMITED Active Director 2016-07-19 CURRENT £-2,147,027 equity
THORNTON WALKER LIMITED Dissolved - no longer trading Director 2014-09-30 CURRENT £4,856 equity
GET SOCIALITE LTD Dissolved - no longer trading Director 2013-08-12 until 2016-03-15 RESIGNED
YARDS AND FOURTEEN ACRE FIELDS LIMITED Active Director 2013-07-02 until 2013-12-19 RESIGNED £1 cash, £1 equity
YARDS FARM LIMITED Active Director 2013-07-02 until 2013-12-19 RESIGNED £214,760 cash, £797,926 equity
ATLANTISREALM (WEST TOWN) LIMITED Active Director 2013-07-02 until 2014-03-31 RESIGNED £1 equity
ATLANTISREALM LIMITED Active Director 2013-03-13 until 2014-03-31 RESIGNED £100 equity
FENDIX MEDIA LIMITED Active Director 2012-09-10 CURRENT £173,239 cash, £-2,097,218 equity
AMBER SOLAR PARKS (HOLDINGS) LIMITED Active Director 2012-07-03 until 2012-10-26 RESIGNED
FRYINGDOWN SOLAR PARK LIMITED Active Director 2011-10-03 until 2012-08-01 RESIGNED
FIVE OAKS SOLAR PARK LIMITED Active Director 2011-10-03 until 2012-07-03 RESIGNED
HASLINGFIELD SOLAR PARK LIMITED Active Director 2011-07-22 until 2012-12-20 RESIGNED
SHELSWELL SOLAR PARK LIMITED Active Director 2011-07-22 until 2012-10-05 RESIGNED
CLEARHAVEN INVESTMENTS LTD Dissolved - no longer trading or on registry Director 2010-08-04 CURRENT
INCAHOOT LTD Liquidation Director 2009-12-23 CURRENT
EATON PARTNERS LLP Active - Proposal to Strike off Llp Designated Member 2005-08-26 CURRENT

Companies Controlled

Company Active from Level of control
THORNTON WALKER LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
NEWARK ENERGY STORAGE LTD 2018-10-30 - 2020-06-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EOS INVESTCO LTD 2022-02-04 - 2022-03-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
USKMOUTH ENERGY STORAGE LIMITED 2022-03-19 - 2022-05-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ENERGY OPTIMISATION SOLUTIONS LIMITED 2016-07-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
MANNABERG ENERGY STORAGE LTD 2020-07-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MIRFIELD ENERGY STORAGE LTD 2020-07-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MS LUCIENE MAUREEN JAMES Company Reg Agent London, England 344
MR CHRISTOPHER JAMES TANNER Investment Director Nottingham, England 78
CHRISTOPHER CHARLES DAWSON Director Wellingborough, England 4
MR ANDREW KEITH HARMER Chartered Civil Engineer London, England 34
MR ROSS MCARTHUR Director Annan, Scotland 39
MR ROBIN ALEC SMITH Chartered Accountant Northampton 17
MR MARK ROBERT WAKEFORD Director Knutsford, England 54
MR PETER CHARLES WALKER Company Director London, United Kingdom 17
MR STEVEN JOHN RADFORD Director London, United Kingdom 18
MR MARK THOMAS WILSON Director Hamilton, United Kingdom 275
MR PETER JOSEPH MANSEL DAVIES Company Director Northampton 31
MR BRADLEY DAVID CASSELS Chartered Surveyor London, United Kingdom 87
MR RICHARD JOHN FERRIDAY Company Director Harpenden, England 12
MR JOSEPH MARK LINNEY Director Kings Langley, England 115
GIUSEPPE LA LOGGIA Directors London, United Kingdom 270
MR ANDREW DIXON Director Newark 2
MR SIMON JONATHAN THORPE GRIME Commercial Director Newark 1
MR SIMON HOBART CHARLES MORRISH Management Billericay, United Kingdom 29
MRS RACHEL CATHERINE GUNDRY Director Billericay, England 13

Nearby People

Name Occupation Address No of Appointments
DAOUD ZEKRYA Real Estate London, England 5
MR JAMES BRADLEY COLTMAN Director London, England 6
ERIK LANDGREN Company Director 1
MR. COLIN ANDREW MORLEY Accountant London, England 3
DR DAVID JAMES WILLIAMS Company Director London, England 67
ALEXANDER COLOMBINI London, England 1
GERRY KEOGH London, England 1
DAVID NEWMAN Coo London, England 1
MR PHILIP WILLIAM KENT Investment Manager London, United Kingdom 31
MR NICHOLAS SIMON PARKER Director London, United Kingdom 2