1ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

11532815

Incorporation date

23/08/2018

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2018)

14/05/2026

Appointment of Mr John David Roundell as a director on 2026-05-01

View PDF (2 pages)

14/05/2026

Appointment of Mr John Edward Hartley as a director on 2026-05-01

View PDF (2 pages)

09/04/2026

Cessation of 1Energy Holding Limited as a person with significant control on 2026-03-27

View PDF (1 pages)

31/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (36 pages)

30/03/2026

Director's details changed for Mr Allister Craig Sykes on 2026-03-30

View PDF (2 pages)

16/01/2026

Termination of appointment of Andrew John Wettern as a director on 2025-12-19

View PDF (1 pages)

16/12/2025

Appointment of Ms Emma Natalie Tinker as a director on 2025-12-01

View PDF (2 pages)

08/12/2025

Termination of appointment of Olivier Delpon Delpon De Vaux as a director on 2025-12-01

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

13/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (30 pages)

29/01/2025

Satisfaction of charge 115328150003 in full

View PDF (4 pages)

29/01/2025

Satisfaction of charge 115328150001 in full

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03/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

12/07/2024

Second filing of Confirmation Statement dated 2023-08-22

View PDF (3 pages)

17/10/2023

Registered office address changed from 61B Canfield Gardens London NW6 3JL United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2023-10-17

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

11/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

24/04/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

20/01/2023

Registration of charge 115328150003, created on 2023-01-18

View PDF (22 pages)

20/01/2023

Registration of charge 115328150002, created on 2023-01-18

View PDF (21 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

21/12/2022

Memorandum and Articles of Association

View PDF (35 pages)

21/12/2022

Change of share class name or designation

View PDF (2 pages)

21/12/2022

Change of details for 1Energy Holding Limited as a person with significant control on 2022-12-08

View PDF (2 pages)

21/12/2022

Notification of Asper Dhuk Holding Company Limited as a person with significant control on 2022-12-08

View PDF (2 pages)

13/12/2022

Appointment of Mr Allister Craig Sykes as a director on 2022-12-08

View PDF (2 pages)

13/12/2022

Appointment of Mr Olivier Delpon Delpon De Vaux as a director on 2022-12-08

View PDF (2 pages)

07/12/2022

Notification of 1Energy Holding Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

06/12/2022

Cessation of Andrew John Wettern as a person with significant control on 2022-11-25

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

11/01/2022

Registration of charge 115328150001, created on 2022-01-06

View PDF (21 pages)

06/10/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

29/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

17/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (4 pages)

17/07/2021

Change of share class name or designation

View PDF (2 pages)

17/07/2021

Memorandum and Articles of Association

View PDF (10 pages)

17/07/2021

Resolutions

View PDF (1 pages)

07/07/2021

Appointment of Mr Jeremy Bungey as a director on 2021-06-23

View PDF (2 pages)

15/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

16/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

23/08/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/08/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
31.40K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About 1ENERGY GROUP LIMITED

1ENERGY GROUP LIMITED is an(a) Active company incorporated on 23/08/2018 with the registered office located at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ENERGY GROUP LIMITED?

1ENERGY GROUP LIMITED is currently Active. It was registered on 23/08/2018 .

Where is 1ENERGY GROUP LIMITED located?

1ENERGY GROUP LIMITED is registered at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB.

What does 1ENERGY GROUP LIMITED do?

1ENERGY GROUP LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for 1ENERGY GROUP LIMITED?

The latest filing was on 14/05/2026: Appointment of Mr John David Roundell as a director on 2026-05-01.