Ues Asset 1 Limited

15242796

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1S 2ES

Incorporated 27/10/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

35140

Trade of electricity

Officers

Mr Keith Stephen Gains

director · Since 27/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Mr Stephen Patrick Thornton

director · Since 27/10/2023

BRITISH · ENGLAND · Age 69

Mr Peter Charles Walker

director · Since 27/10/2023

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Edward Thomas Cliffe

director · Since 08/05/2025

BRITISH · ENGLAND · Age 31

Also on 7 other boards

Mr Simon Jeremy

secretary · Since 23/07/2025

Persons with Significant Control

Eos Investco (Interco3) Ltd

75–100% shares

75–100% votes

Kemp House, 160 City Road, London, EC1V 2NX

Reg: 13904236 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/10/2023