Ues Asset 1 Limited

Active15242796 Private limited company
Incorporated
27 October 2023 (3 years)
Industry
Trade of electricity (35140)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Jeremy, Simon
Secretary · Appointed 23 July 2025
Director · Appointed 8 May 2025
British
Born May 1995 (31)
Director · Appointed 27 October 2023
British
Born January 1977 (49)
Director · Appointed 27 October 2023
Also at Wentloog Energy Storage Limited (proposed for strike-off)
British
Born June 1957 (69)
Walker, Peter Charles
Director · Appointed 27 October 2023
British
Born April 1960 (66)
Officer history (2 former)
17 March 2026
Resigned Smith-Maxwell, Rosalind Joan as Director
23 July 2025
Appointed Jeremy, Simon as Secretary
8 May 2025
Appointed Cliffe, Edward Thomas as Director
8 May 2025
Appointed Smith-Maxwell, Rosalind Joan as Director
8 May 2025
Resigned Williams, David as Director
27 October 2023
Appointed Gains, Keith Stephen as Director
27 October 2023
Appointed Thornton, Stephen Patrick as Director
27 October 2023
Appointed Walker, Peter Charles as Director
27 October 2023
Appointed Williams, David as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13904236

Holdings 1

Companies where Ues Asset 1 Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cleve Hill Solar Park Hold Co Limited Owns 75–100% of shares
Cleve Hill Solar Park Limited Owns 75–100% of shares
Eos Investco Ltd Owns 50–75% of shares
Eos Investco (Interco 1) Ltd Owns 75–100% of shares
Eos Investco (Interco 2) Ltd Owns 75–100% of shares
Eos Investco (Interco 3) Ltd Owns 75–100% of shares
Ues Asset 1 Limited This company Owns 75–100% of shares
Habitat Energy Limited Owns 75–100% of shares
Heq Limited Owns 75–100% of shares
Teffont Bess Limited Owns 75–100% of shares
UK Grid Services Limited Owns 75–100% of shares
Gretna Grid Services Limited Owns 75–100% of shares
Neilston Grid Services Limited Owns 75–100% of shares
Rassau Grid Services Limited Owns 75–100% of shares
Rothienorman Grid Services Limited Owns 75–100% of shares
Thurso Grid Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing

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