UES ASSET 1 LIMITED - Profile & Financials

Accounts Submitted 14 Feb 2025

Confirmation Statement Submitted 1 Nov 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 24 Savile Row London W1S 2ES England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Keith Stephen Gains	Director	British	England	49	27 Oct 2023	Active
Rosalind Joan Smith-maxwell	Director	British	England	32	8 May 2025	Active
Simon Jeremy	Secretary	Unknown	Unknown	—	23 Jul 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eos Investco (interco3) Ltd

United Kingdom

Active

Notified 27 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

EOS INVESTCO (INTERCO 3) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EOS INVESTCO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RENEWABLE AND GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

RENEWABLES IMPACT HOLDING LIMITED united kingdom

UES ASSET 1 LIMITED Current Company

USKMOUTH ENERGY STORAGE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2025	Officers	Appointment of Mr Simon Jeremy as director on 2025-07-23	View(2 pages)
8 Jul 2025	Officers	Appointment of Miss Rosalind Joan Smith-Maxwell as director on 2025-05-08	View(2 pages)
7 Jul 2025	Officers	Termination of David Williams as director on 2025-05-08	View(1 page)
14 Feb 2025	Accounts	Annual accounts made up to 2024-10-31	View(1 page)
1 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-26 with no updates	View(3 pages)