Introduction
Watch Company
E
E.ON UK BATTERY STORAGE SYSTEMS LIMITED
E.ON UK BATTERY STORAGE SYSTEMS LIMITED is an active company incorporated on 27 October 2023 with the registered office located in Coventry. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. E.ON UK BATTERY STORAGE SYSTEMS LIMITED was registered 2 years ago.(SIC: 35140)
Status
active
Active since 2 years ago
Company No
15242893
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 27 October 2023 - 31 December 2024(15 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
UES ASSET 2 LIMITED
From: 27 October 2023To: 10 April 2024
Address
Westwood Way Westwood Business Park Coventry, CV4 8LG,
Previous Addresses
3rd Floor 24 Savile Row London W1S 2ES United Kingdom
From: 27 October 2023To: 21 March 2024
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GANDLEY, Deborah
ActiveWestwood Business Park, CoventryCV4 8LG
Secretary
Appointed 16 Mar 2024
GANDLEY, Deborah
Westwood Business Park, CoventryCV4 8LG
Secretary
16 Mar 2024
Active
BÖRGER, Christopher
ActiveWestwood Business Park, CoventryCV4 8LG
Born March 1976
Director
Appointed 16 Mar 2024
BÖRGER, Christopher
Westwood Business Park, CoventryCV4 8LG
Born March 1976
Director
16 Mar 2024
Active
GROVE, Steven James
ActiveWestwood Business Park, CoventryCV4 8LG
Born December 1975
Director
Appointed 16 Mar 2024
GROVE, Steven James
Westwood Business Park, CoventryCV4 8LG
Born December 1975
Director
16 Mar 2024
Active
WAKE, Michael Geoffrey
ActiveWestwood Business Park, CoventryCV4 8LG
Born April 1970
Director
Appointed 09 May 2025
WAKE, Michael Geoffrey
Westwood Business Park, CoventryCV4 8LG
Born April 1970
Director
09 May 2025
Active
DUNCAN, Simon Leon
ResignedWestwood Business Park, CoventryCV4 8LG
Born October 1982
Director
Appointed 16 Mar 2024
Resigned 30 Apr 2025
DUNCAN, Simon Leon
Westwood Business Park, CoventryCV4 8LG
Born October 1982
Director
16 Mar 2024
Resigned 30 Apr 2025
Resigned
GAINS, Keith Stephen
Resigned24 Savile Row, LondonW1S 2ES
Born January 1977
Director
Appointed 27 Oct 2023
Resigned 16 Mar 2024
GAINS, Keith Stephen
24 Savile Row, LondonW1S 2ES
Born January 1977
Director
27 Oct 2023
Resigned 16 Mar 2024
Resigned
WILLIAMS, David
Resigned24 Savile Row, LondonW1S 2ES
Born February 1959
Director
Appointed 27 Oct 2023
Resigned 16 Mar 2024
WILLIAMS, David
24 Savile Row, LondonW1S 2ES
Born February 1959
Director
27 Oct 2023
Resigned 16 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
E.On Uk Plc
ActiveWestwood Business Park, CoventryCV4 8LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Mar 2024
E.On Uk Plc
Westwood Business Park, CoventryCV4 8LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Mar 2024
Active
160 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Oct 2023
Ceased 16 Mar 2024
Eos Investco (Interco3) Ltd
160 City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Oct 2023
Ceased 16 Mar 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 October 2025
24 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024