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Ouse Energy Limited

Ouse Energy Limited is an active company incorporated on 16 March 2021 with the registered office located in London, Greater London. Ouse Energy Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13270213
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
3rd Floor 24 Savile Row
London
W1S 2ES
England
Address changed on 17 Dec 2024 (1 year ago)
Previous address was 2 Hopkins Mead Chelmsford CM2 6SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in May 1995
Director • American • Lives in England • Born in Sep 1989
Director • Fund Manager • British • Lives in England • Born in Jan 1977
Secretary
Renewable & Decarbonisation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talgren Solar Limited
Edward Cliffe, Keith Stephen Gains, and 1 more are mutual people.
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Darlington Solar 1 Limited
Edward Cliffe, Keith Stephen Gains, and 1 more are mutual people.
Active
Sellindge Grid Services Limited
Keith Stephen Gains and Liv Elisabeth Harder Miller are mutual people.
Active
Mallard Pass Solar Farm Limited
Keith Stephen Gains and Liv Elisabeth Harder Miller are mutual people.
Active
Cilfynydd Grid Services Limited
Keith Stephen Gains and Liv Elisabeth Harder Miller are mutual people.
Active
Aegis Energy Ltd
Edward Cliffe and Keith Stephen Gains are mutual people.
Active
UK Grid Services Limited
Keith Stephen Gains and Liv Elisabeth Harder Miller are mutual people.
Active
Net Zero Grid Services Limited
Keith Stephen Gains and Liv Elisabeth Harder Miller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£208.49K
Increased by £106.36K (+104%)
Total Liabilities
-£74K
Decreased by £84.98K (-53%)
Net Assets
£134.49K
Increased by £191.33K (-337%)
Debt Ratio (%)
35%
Decreased by 120.16% (-77%)
Latest Activity
Ms Liv Elisabeth Harder Miller Appointed
3 Months Ago on 10 Sep 2025
Rosalind Joan Smith-Maxwell Resigned
3 Months Ago on 10 Sep 2025
Mr Simon Jeremy Appointed
5 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 17 Dec 2024
Renewable & Decarbonisation Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Dec 2024
Edward Cliffe Appointed
1 Year 1 Month Ago on 5 Dec 2024
Miss Rosalind Joan Smith-Maxwell Appointed
1 Year 1 Month Ago on 5 Dec 2024
Renewable & Decarbonisation Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Dec 2024
Ouse Energy (Holdings) Limited (PSC) Resigned
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Appointment of Ms Liv Elisabeth Harder Miller as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Rosalind Joan Smith-Maxwell as a director on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Simon Jeremy as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 31 Mar 2025
Appointment of Edward Cliffe as a director on 5 December 2024
Submitted on 19 Dec 2024
Change of details for Renewable & Decarbonisation Holdings Limited as a person with significant control on 5 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Philip Pryor as a director on 5 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Terry Prosser as a secretary on 5 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Andrew James William Bower as a director on 5 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Keith Stephen Gains as a director on 5 December 2024
Submitted on 17 Dec 2024
Repayment History
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