Menna Overview
Here’s a quick overview of UES ASSET 1 LIMITED 👀 — a London based business that started in 2023.
UES ASSET 1 LIMITED
- Company statusactive
- Company No15242796
- Age3 years 1 month Incorporated 27 October 2023
- Officers5
Address
3rd Floor 24 Savile Row, London, W1S 2ES, England
UES ASSET 1 LIMITED is an active company incorporated on 27 October 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 18 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 08 Jan 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Incorporation Company
3 Years Ago on 27 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEREMY, Simon | secretary | 23 Jul 2025 | |
| CLIFFE, Edward Thomas | director | May 1995 | 08 May 2025 |
| GAINS, Keith Stephen | director | Jan 1977 | 27 Oct 2023 |
| THORNTON, Stephen Patrick | director | Jun 1957 | 27 Oct 2023 |
| WALKER, Peter Charles | director | Apr 1960 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eos Investco (Interco3) Ltd | 27 Oct 2023 |
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CLIFFE, Edward Thomas, GAINS, Keith Stephen are mutual persons.
CLIFFE, Edward Thomas, GAINS, Keith Stephen are mutual persons.
CLIFFE, Edward Thomas, GAINS, Keith Stephen are mutual persons.
CLIFFE, Edward Thomas, GAINS, Keith Stephen, SMITH-MAXWELL, Rosalind Joan are mutual persons.
CLIFFE, Edward Thomas are mutual persons.
CLIFFE, Edward Thomas are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen, SMITH-MAXWELL, Rosalind Joan are mutual persons.
GAINS, Keith Stephen, SMITH-MAXWELL, Rosalind Joan are mutual persons.
GAINS, Keith Stephen, SMITH-MAXWELL, Rosalind Joan are mutual persons.
GAINS, Keith Stephen, SMITH-MAXWELL, Rosalind Joan are mutual persons.
GAINS, Keith Stephen, SMITH-MAXWELL, Rosalind Joan are mutual persons.
GAINS, Keith Stephen, SMITH-MAXWELL, Rosalind Joan are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen, SMITH-MAXWELL, Rosalind Joan are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
THORNTON, Stephen Patrick, WALKER, Peter Charles are mutual persons.
THORNTON, Stephen Patrick, WALKER, Peter Charles are mutual persons.
THORNTON, Stephen Patrick, WALKER, Peter Charles are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
THORNTON, Stephen Patrick are mutual persons.
SMITH-MAXWELL, Rosalind Joan are mutual persons.
SMITH-MAXWELL, Rosalind Joan are mutual persons.
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Here’s a quick overview of UES ASSET 1 LIMITED 👀 — a London based business that started in 2023.