UES Asset 1 Limited
Company 15242796 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter Charles Walker Director · appointed 2023
- Stephen Patrick Thornton Director · appointed 2023
- Edward Thomas Cliffe Director · appointed 2025
- Keith Stephen Gains Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Peter Charles Walker Director · appointed 2023
- Stephen Patrick Thornton Director · appointed 2023
- Edward Thomas Cliffe Director · appointed 2025
- Keith Stephen Gains Director · appointed 2023
Left in the last 12 months
- Rosalind Joan Smith-Maxwell Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newark Energy Storage LTD 4 shared directors
- Bathgate Energy Storage Limited 4 shared directors
- EOS Investco LTD 3 shared directors
- EOS Investco (Interco 2) LTD 3 shared directors
- EOS Investco (Interco 3) LTD 3 shared directors
- EOS Investco (Interco 1) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 15242796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2023 |
| Address | 3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eos Investco (Interco3) Ltd
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uskmouth Energy Storage Limited
25-50% shares, 25-50% voting · notified 2024-03-16
Officers (7)
- Simon Jeremy Secretary · appointed 2025
- Edward Thomas Cliffe Director · appointed 2025
- Peter Charles Walker Director · appointed 2023
- Stephen Patrick Thornton Director · appointed 2023
- Keith Stephen Gains Director · appointed 2023
Show 2 former officers
- Rosalind Joan Smith-Maxwell Director · appointed 2025 · resigned 2026
- David Williams Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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