1ENERGY GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
1ENERGY GROUP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
1ENERGY GROUP LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11532815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1ENERGY GROUP LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11532815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1ENERGY GROUP LIMITED - LEEDS
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PINSENT MASONS LLP
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN WETTERN | Apr 1970 | British | Director | 2018-08-23 | CURRENT |
| ALLISTER CRAIG SYKES | Nov 1984 | British | Director | 2022-12-08 | CURRENT |
| OLIVIER DELPON DE VAUX | Nov 1984 | French | Director | 2022-12-08 | CURRENT |
| MR JEREMY PETER BUNGEY | Feb 1971 | British | Director | 2021-06-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asper Dhuk Holding Company Limited | 2022-12-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| 1energy Holding Limited | 2022-11-25 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Andrew John Wettern | 2018-08-23 - 2022-11-25 | 4/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1ENERGY Group Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £185,425 Cash £-309,805 equity |
| 1ENERGY Group Limited - Period Ending 2021-08-31 | 2021-10-07 | 31-08-2021 | £31,397 equity |
| Dormant Company Accounts - 1ENERGY GROUP LIMITED | 2021-05-18 | 31-08-2020 | £10 equity |
| Dormant Company Accounts - 1ENERGY GROUP LIMITED | 2020-04-17 | 31-08-2019 | £10 equity |