Company · Middlesbrough
EOS Devco Limited
Construction of utility projects for electricity and telecommunications
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Mark Alexander Whitehead 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of utility projects for electricity and telecommunications
- Incorporated
- 22/11/2016
- Registered office
- Middlesbrough
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- White Rock Investment Partners Limited
75-100% shares · notified 2018-06-04 - Whitehall Corporation Limited ceased 2018-06-04
25-50% shares · notified 2017-07-26 - GR Project Consulting Limited ceased 2018-06-04
25-50% shares · notified 2017-07-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- EOS Devco Limited
is controlled by White Rock Investment Partners Limited
Evidence
active 75-100% shares · notified 2018-06-04 · source: Companies House PSC register - White Rock Investment Partners Limited
is controlled by Matthew John Flint
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-06-01, ceased 2018-06-22 · source: Companies House PSC register
Ultimately controlled by Matthew John Flint.
15 other companies in this group
- Blaise Biogas Limited
- South Manchester Energy Limited
- White Rock Investment Partners Limited
- Evercreech Biogas Bidco Limited
- EOS Project Developments Limited
- GR Project Consulting Limited
- Midkemia Capital Limited
- Nostromo Asset Management Limited
- Blaise Developments Limited
- 07736299
- NW Biogas Investco 2024 Limited
- Sutton Lodge Investco Limited
- Evercreech Biogas Investco Limited
- Grpc Limited
- Lower Drayton Biogas Investco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,002
- Total assets
- £1,002
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew John Flint Director · appointed 2018
- David Addison Swallow Director · appointed 2017
Directors past 6 years
- Matthew John Flint Director · appointed 2018
- David Addison Swallow Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- David Addison Swallow Director · appointed 2017
Portfolio (1)
- Matthew John Flint Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10491908
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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