Menna Overview
Here’s a quick overview of EAGLE MIDCO LIMITED 👀 — a Burntwood, Staffordshire based business that started in 2013.
EAGLE MIDCO LIMITED
- Company statusactive
- Company No08738840
- Age12 years 9 months Incorporated 18 October 2013
- Officers4
Address
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
EAGLE MIDCO LIMITED is an active company incorporated on 18 October 2013 and based in Burntwood, Staffordshire. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 18 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Matthew Gordon Philip | director | Feb 1974 | 11 Dec 2018 |
| GOWERS, Peter Darren | director | Sep 1972 | 07 Jul 2025 |
| JANSA, Nicolas James | director | May 1973 | 25 Sept 2024 |
| YATES, Sarah Elizabeth | director | Jul 1991 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle Newco Limited | 15 May 2024 | |
| Eagle Holdco Limited | 06 Apr 2016 |
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DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
GOWERS, Peter Darren, JANSA, Nicolas James, YATES, Sarah Elizabeth, COMPAGNONI, Marco, DOUIN, Jean-Charles Charles, GUPTA, Abhijeet, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man, TAYLOR, Andrew Jonathan Mark are mutual persons.
GOWERS, Peter Darren, JANSA, Nicolas James, YATES, Sarah Elizabeth, COMPAGNONI, Marco, DOUIN, Jean-Charles Charles, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
GOWERS, Peter Darren are mutual persons.
JANSA, Nicolas James, YATES, Sarah Elizabeth, COMPAGNONI, Marco, DOUIN, Jean-Charles Charles, GUPTA, Abhijeet, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James, YATES, Sarah Elizabeth, COMPAGNONI, Marco, DOUIN, Jean-Charles Charles, GUPTA, Abhijeet, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James are mutual persons.
JANSA, Nicolas James are mutual persons.
JANSA, Nicolas James are mutual persons.
JANSA, Nicolas James, KENNEDY, Iain Alexander, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James, KENNEDY, Iain Alexander, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James, TAYLOR, Andrew Jonathan Mark are mutual persons.
JANSA, Nicolas James, KENNEDY, Iain Alexander, TAYLOR, Andrew Jonathan Mark are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
COMPAGNONI, Marco are mutual persons.
DOUIN, Jean-Charles Charles are mutual persons.
DOUIN, Jean-Charles Charles are mutual persons.
DOUIN, Jean-Charles Charles, KENNEDY, Iain Alexander, SHIU, Raymond Ho-Man, TAYLOR, Andrew Jonathan Mark are mutual persons.
DOUIN, Jean-Charles Charles, TAYLOR, Andrew Jonathan Mark are mutual persons.
DOUIN, Jean-Charles Charles, TAYLOR, Andrew Jonathan Mark are mutual persons.
IRONS, Simon Andrew are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
KENNEDY, Iain Alexander are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
TAYLOR, Andrew Jonathan Mark are mutual persons.
EAGLE NEWCO LIMITED
DAVIES, Matthew Gordon Philip, GOWERS, Peter Darren, JANSA, Nicolas James are mutual persons.
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JANSA, Nicolas James are mutual persons.
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F&K
COMPAGNONI, Marco are mutual persons.
WEIL, GOTSHAL & MANGES (PARIS) LLP
COMPAGNONI, Marco are mutual persons.
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COMPAGNONI, Marco are mutual persons.
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COMPAGNONI, Marco are mutual persons.
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COMPAGNONI, Marco are mutual persons.
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DOUIN, Jean-Charles Charles are mutual persons.
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DOUIN, Jean-Charles Charles are mutual persons.
TAURUS HOLDCO LIMITED
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SOUTHERN GAS NETWORKS PLC
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TAYLOR, Andrew Jonathan Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EAGLE MIDCO LIMITED 👀 — a Burntwood, Staffordshire based business that started in 2013.