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UES ASSET 1 LIMITED

Low
Company·GB
Status
active
Incorporated
2023-10-27
Legal form
ltd
Activity
35140
Registered office
3rd Floor 24 Savile Row, London, W1S 2ES, England

UES ASSET 1 LIMITED is a ltd registered in GB, incorporated 2023-10-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EOS INVESTCO (INTERCO 3) LTDbeneficial owner 100%UES ASSET 1 LIMITED
  2. 1EOS INVESTCO (INTERCO 3) LTDbeneficial owner 87.5%UES ASSET 1 LIMITED
  3. 2EOS INVESTCO LTDbeneficial owner 87.5%EOS INVESTCO (INTERCO 3) LTD
  4. 3Mr Stephen Patrick Thorntonbeneficial owner 87.5%EOS INVESTCO LTD
  5. 3Renewable And Grid Services Limitedbeneficial owner 62.5%EOS INVESTCO LTD
  6. 3RENEWABLE AND GRID SERVICES LIMITEDbeneficial owner 62.5%EOS INVESTCO LTD
  7. 4Mr Rory John Quinlanbeneficial ownerRENEWABLE AND GRID SERVICES LIMITED
  8. 4Mr Rory John Quinlanbeneficial ownerRENEWABLE AND GRID SERVICES LIMITED
  9. 4Renewables Impact Holding Limitedbeneficial owner 87.5%RENEWABLE AND GRID SERVICES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
15242796
Status
active
Type
ltd
Incorporated
2023-10-27
Registered office
3rd Floor 24 Savile Row, London, W1S 2ES, England
SIC
35140
Officers · 5 active
  • JEREMY, Simon
    secretary · appt 2025-07-23
  • CLIFFE, Edward Thomas
    director · British · appt 2025-05-08
  • GAINS, Keith Stephen
    director · British · appt 2023-10-27
  • THORNTON, Stephen Patrick
    director · British · appt 2023-10-27
  • WALKER, Peter Charles
    director · British · appt 2023-10-27
  • SMITH-MAXWELL, Rosalind Joan(resigned)
    director · British · appt 2025-05-08
  • WILLIAMS, David(resigned)
    director · British · appt 2023-10-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-09