Ouse Energy Limited

Active13270213 Private limited company
Incorporated
16 March 2021 (5 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born May 1995 (31)
Officer history (1 former)
10 September 2025
Resigned Smith-Maxwell, Rosalind Joan as Director
5 December 2024
Appointed Cliffe, Edward Thomas as Director
5 December 2024
Appointed Smith-Maxwell, Rosalind Joan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Ltd Company
Reg. no. 15858186
Former controllers (3)
5 December 2024
Ceased Ouse Energy (Holdings) Limited — Owns 75–100% of shares
16 December 2022
Ceased Tupa Energy (Holdings) Limited (Company No: 14036532) — Owns 75–100% of shares
8 March 2022
Ceased Tupa Energy Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Aegis Energy Ltd Owns 25–50% of shares
Aegis Energy Development Holdco Ltd Owns 75–100% of shares
Aegis Energy Devco 001 Ltd Owns 75–100% of shares
Aegis Energy Nominees Ltd Owns 75–100% of shares
Aegis Energy Properties Ltd Owns 75–100% of shares
Aegis Energy Smithywood Ltd Owns 75–100% of shares
Aegis Energy Smithywood Devco Ltd Owns 75–100% of shares
Aegis Energy Smithywood Trading Ltd Owns 75–100% of shares
Aegis Energy Trading Ltd Owns 75–100% of shares
Darlington Solar 1 Limited Owns 75–100% of shares
Mallard Pass Solar Farm Limited Owns 75–100% of shares
Network and Stability Support Limited Owns 75–100% of shares
Quinbrook EM1 Grid Services Limited Owns 75–100% of shares
Quinbrook SE1 Grid Services Limited Owns 75–100% of shares
Quinbrook SW1 Grid Services Limited Owns 75–100% of shares
Ouse Energy Limited This company Owns 75–100% of shares
Talgren Solar Limited Owns 75–100% of shares

Financials

Cash
£21

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2024 £1 (£39,653) (£56,842) £134,490 £823,978
Balance sheet detail
20242024202320222021
Fixed Assets£547,467
Current Assets£276,511£208,490£102,135£546£1
Debtors£276,490
Cash£21
Creditors (< 1 year)£74,000£11,949
Creditors (> 1 year)£0£147,028£40,199
Net Current Assets£276,511£90,186£546£1
Net Assets(£56,842)(£39,653)
Shareholder Funds£823,978£134,490(£56,842)(£39,653)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Appointment of a director
24 April 2026Termination of appointment of a director
17 March 2026Total exemption full accounts31 December 2024
12 March 2026Current accounting period shortened
9 January 2026Confirmation statement with no updates8 January 2026
Show all recent filings

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