LIVE · CORPUS
/ Dossier
■
UES ASSET 1 LIMITED
Low- 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
- UES ASSET 1 LIMITED
Holdings / subsidiaries
- UES ASSET 1 LIMITED
UBO CHAIN — walk to the ultimate owner
- 1EOS INVESTCO (INTERCO 3) LTDbeneficial owner 100%→UES ASSET 1 LIMITED
- 1EOS INVESTCO (INTERCO 3) LTDbeneficial owner 87.5%→UES ASSET 1 LIMITED
- 2EOS INVESTCO LTDbeneficial owner 87.5%→EOS INVESTCO (INTERCO 3) LTD
- 3Mr Stephen Patrick Thorntonbeneficial owner 87.5%→EOS INVESTCO LTD
- 3Renewable And Grid Services Limitedbeneficial owner 62.5%→EOS INVESTCO LTD
- 3RENEWABLE AND GRID SERVICES LIMITEDbeneficial owner 62.5%→EOS INVESTCO LTD
- 4Mr Rory John Quinlanbeneficial owner→RENEWABLE AND GRID SERVICES LIMITED
- 4Mr Rory John Quinlanbeneficial owner→RENEWABLE AND GRID SERVICES LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Simonsecretary · appt 2025-07-23
- CLIFFE, Edward Thomasdirector · British · appt 2025-05-08
- GAINS, Keith Stephendirector · British · appt 2023-10-27
- THORNTON, Stephen Patrickdirector · British · appt 2023-10-27
- WALKER, Peter Charlesdirector · 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
- ■Eos Investco (Interco3) Ltd75–100% sharescorporate PSC · United Kingdom · since 2023-10-27 · trace owners →
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