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USKMOUTH ENERGY STORAGE LIMITED

USKMOUTH ENERGY STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUSKMOUTH ENERGY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13989624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of USKMOUTH ENERGY STORAGE LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is USKMOUTH ENERGY STORAGE LIMITED located?

    Registered Office Address
    3rd Floor 24 Savile Row
    W1S 2ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USKMOUTH ENERGY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for USKMOUTH ENERGY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for USKMOUTH ENERGY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Geoffrey Wake as a director on Mar 04, 2025

    		2 pagesAP01

    Termination of appointment of Simon Leon Duncan as a director on Mar 04, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		7 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Appointment of Miss Rosalind Joan Smith-Maxwell as a director on Mar 16, 2024

    		2 pagesAP01

    Cessation of Eos Investco (Interco 3) Ltd as a person with significant control on Mar 16, 2024

    		1 pagesPSC07

    Notification of Ues Asset 2 Limited as a person with significant control on Mar 16, 2024

    		2 pagesPSC02

    Notification of Ues Asset 1 Limited as a person with significant control on Mar 16, 2024

    		2 pagesPSC02

    Confirmation statement made on Mar 18, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Steven James Grove as a director on Mar 16, 2024

    		2 pagesAP01

    Appointment of Mr Simon Leon Duncan as a director on Mar 16, 2024

    		2 pagesAP01

    Termination of appointment of Peter Charles Walker as a director on Mar 16, 2024

    		1 pagesTM01

    Termination of appointment of Stephen Patrick Thornton as a director on Mar 16, 2024

    		1 pagesTM01

    Termination of appointment of David James Williams as a director on Mar 16, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 3rd Floor, 24 Saville Row Savile Row London W1S 2ES England to 3rd Floor 24 Savile Row London W1S 2ES on Jun 28, 2023

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3rd Floor, 24 Saville Row Savile Row London W1S 2ES on May 18, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04
    View All Filings

    Who are the officers of USKMOUTH ENERGY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAINS, Keith Stephen
    24 Savile Row
    W1S 2ES London
    3rd Floor
    England
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    England
    		EnglandBritish238724310001
    GROVE, Steven James
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    C/O Eon
    England
    		Director
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    C/O Eon
    England
    		EnglandBritish280661310001
    SMITH-MAXWELL, Rosalind Joan
    24 Savile Row
    W1S 2ES London
    3rd Floor
    England
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    England
    		EnglandBritish313615970001
    WAKE, Michael Geoffrey
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    C/O E.On Uk Plc
    England
    		Director
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    C/O E.On Uk Plc
    England
    		EnglandBritish205908720001
    DUNCAN, Simon Leon
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    C/O Eon
    England
    		Director
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    C/O Eon
    England
    		EnglandBritish268977340001
    THORNTON, Stephen Patrick
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		EnglandBritish271752730001
    WALKER, Peter Charles
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		EnglandBritish281036270001
    WILLIAMS, David James, Dr
    24 Savile Row
    W1S 2ES London
    3rd Floor
    England
    		Director
    24 Savile Row
    W1S 2ES London
    3rd Floor
    England
    		EnglandBritish155170640007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USKMOUTH ENERGY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ues Asset 1 Limited
    Savile Row
    W1S 2ES London
    3rd Floor
    England
    		Mar 16, 2024
    Savile Row
    W1S 2ES London
    3rd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number15242796
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ues Asset 2 Limited
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    England
    		Mar 16, 2024
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number15242893
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    		May 23, 2022
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13904236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Charles Walker
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Mar 19, 2022
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Patrick Thornton
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Mar 19, 2022
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0