ENERGY ONE (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05800747

Incorporation date

28/04/2006

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2006)

17/03/2026

Certificate of change of name

View PDF (3 pages)

16/03/2026

Termination of appointment of Graham Shaun Ankers as a director on 2026-03-13

View PDF (1 pages)

16/03/2026

Appointment of Mr Simon Wheeler as a director on 2026-03-13

View PDF (2 pages)

02/10/2025

Full accounts made up to 2025-06-30

View PDF (27 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

29/11/2024

Full accounts made up to 2024-06-30

View PDF (32 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Simon Wheeler as a director on 2024-04-08

View PDF (1 pages)

02/04/2024

Full accounts made up to 2023-06-30

View PDF (31 pages)

11/03/2024

Appointment of Mr Palvinder Singh Tiwana as a director on 2024-03-11

View PDF (2 pages)

11/03/2024

Appointment of Mr Aled Evans as a secretary on 2024-03-11

View PDF (2 pages)

11/03/2024

Termination of appointment of Katie Claridge as a secretary on 2024-03-11

View PDF (1 pages)

02/10/2023

Termination of appointment of Vaughan Busby as a director on 2023-09-13

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-06-30

View PDF (31 pages)

10/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

29/04/2022

Satisfaction of charge 058007470002 in full

View PDF (4 pages)

21/04/2022

Registration of charge 058007470003, created on 2022-04-08

View PDF (44 pages)

13/12/2021

Full accounts made up to 2021-06-30

View PDF (38 pages)

10/11/2021

Director's details changed for Mr Shaun Ankers on 2021-11-10

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (24 pages)

16/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (24 pages)

07/10/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

30/05/2019

Registration of charge 058007470002, created on 2019-05-17

View PDF (38 pages)

18/12/2018

Appointment of Katie Claridge as a secretary on 2018-12-17

View PDF (2 pages)

06/12/2018

Appointment of Vaughan Busby as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Notification of Energy One Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

04/12/2018

Cessation of Tmx Group Limited as a person with significant control on 2018-11-30

View PDF (1 pages)

04/12/2018

Appointment of Mr Simon Wheeler as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Appointment of Mr Shaun Ankers as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Termination of appointment of Peter Conroy as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Registered office address changed from 7th Floor 9 Appold Street London EC2A 2AP to Fourth Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 2018-12-04

View PDF (1 pages)

04/12/2018

Termination of appointment of John Mckenzie as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Termination of appointment of Amer Chaudry as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Cessation of Trayport Limited as a person with significant control on 2018-11-30

View PDF (1 pages)

04/12/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

04/12/2018

Termination of appointment of Elliott Pickard as a secretary on 2018-11-30

View PDF (1 pages)

04/12/2018

Resolutions

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

26/09/2018

Appointment of Mr Peter Conroy as a director on 2018-09-21

View PDF (2 pages)

26/09/2018

Termination of appointment of Kevin Larkin Heffron as a director on 2018-09-21

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

05/02/2018

Notification of Tmx Group Limited as a person with significant control on 2017-12-14

View PDF (1 pages)

05/02/2018

Cessation of Intercontinental Exchange Inc as a person with significant control on 2017-12-14

View PDF (1 pages)

04/01/2018

Appointment of Mr Amer Chaudry as a director on 2018-01-03

View PDF (2 pages)

03/01/2018

Appointment of Mr John Mckenzie as a director on 2018-01-03

View PDF (2 pages)

02/01/2018

Termination of appointment of Johnathan Huston Short as a director on 2017-12-14

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

02/11/2016

Appointment of Mr Kevin Larkin Heffron as a director on 2016-10-20

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

06/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

20/04/2016

Termination of appointment of Elliott Piggott as a director on 2015-01-31

View PDF (1 pages)

24/12/2015

Appointment of Mr Johnathan Huston Short as a director on 2015-12-11

View PDF (2 pages)

14/12/2015

Termination of appointment of Philip John Norton as a director on 2015-12-11

View PDF (1 pages)

14/12/2015

Termination of appointment of Sean Anthony Windeatt as a director on 2015-12-11

View PDF (1 pages)

14/12/2015

Termination of appointment of Stephen Marcus Merkel as a director on 2015-12-11

View PDF (1 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

04/06/2015

Termination of appointment of Ronald Daniel Levi as a director on 2015-04-30

View PDF (1 pages)

25/03/2015

Appointment of Mr Stephen Marcus Merkel as a director on 2015-03-24

View PDF (2 pages)

24/03/2015

Appointment of Mr Philip John Norton as a director on 2015-03-24

View PDF (2 pages)

24/03/2015

Appointment of Mr Sean Anthony Windeatt as a director on 2015-03-24

View PDF (2 pages)

03/03/2015

Termination of appointment of Simon John Piercy as a director on 2015-02-27

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

25/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

22/05/2014

Registered office address changed from 7Th Floor Broadgate West Appold Street London EC2A 2AP on 2014-05-22

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

14/05/2014

Auditor's resignation

View PDF (1 pages)

06/01/2014

Registered office address changed from 7Th Floot Broadgate West Appold Street London EC2A 2AP England on 2014-01-06

View PDF (1 pages)

28/11/2013

Certificate of change of name

View PDF (3 pages)

25/11/2013

Appointment of Mr Ronald Daniel Levi as a director

View PDF (2 pages)

25/11/2013

Appointment of Mr Elliott Pickard as a secretary

View PDF (1 pages)

19/11/2013

Cancellation of shares. Statement of capital on 2013-11-19

View PDF (4 pages)

19/11/2013

Resolutions

View PDF (5 pages)

19/11/2013

Purchase of own shares.

View PDF (3 pages)

18/11/2013

Appointment of Mr Elliott Piggott as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Adrian Bullock as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Jonathan Yeomans as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Adrian Bullock as a secretary

View PDF (1 pages)

18/11/2013

Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Business Park Solihull West Midlands B90 8AJ on 2013-11-18

View PDF (1 pages)

18/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-11-14

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20/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

14/02/2013

Duplicate mortgage certificatecharge no:1

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09/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

23/07/2010

Resolutions

View PDF (22 pages)

03/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

30/04/2010

Secretary's details changed for Adrian Paul Bullock on 2010-04-28

View PDF (1 pages)

30/04/2010

Director's details changed for Jonathan Stephen Yeomans on 2010-04-28

View PDF (2 pages)

30/04/2010

Director's details changed for Simon John Piercy on 2010-04-28

View PDF (2 pages)

30/04/2010

Director's details changed for Adrian Paul Bullock on 2010-04-28

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

07/04/2009

Resolutions

View PDF (13 pages)

27/03/2009

Gbp ic 200/150\09/03/09\gbp sr 50@1=50\

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03/03/2009

Appointment terminated director symon squires

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16/06/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (5 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/05/2007

Return made up to 28/04/07; full list of members

View PDF (4 pages)

14/05/2007

Registered office changed on 14/05/07 from: 123 redditch road kings norton birmingham B38 8RH

View PDF (1 pages)

26/01/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

28/04/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheeler, Simon	Director	13/03/2026 - Present	1
Levi, Ronald Daniel	Director	14/11/2013 - 30/04/2015	27
Yeomans, Jonathan Stephen	Director	28/04/2006 - 14/11/2013	2
Bullock, Adrian Paul	Director	28/04/2006 - 14/11/2013	4
Piercy, Simon John	Director	28/04/2006 - 27/02/2015	3

Persons with Significant Control

No PSC data available.

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03185729

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About ENERGY ONE (EUROPE) LIMITED

ENERGY ONE (EUROPE) LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at Fourth Floor, Radcliffe House, Blenheim Court, Solihull B91 2AA. There are currently 3 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 ENERGY ONE (EUROPE) LIMITED?

ENERGY ONE (EUROPE) LIMITED is currently Active. It was registered on 28/04/2006 .

Where is ENERGY ONE (EUROPE) LIMITED located?

ENERGY ONE (EUROPE) LIMITED is registered at Fourth Floor, Radcliffe House, Blenheim Court, Solihull B91 2AA.

What does ENERGY ONE (EUROPE) LIMITED do?

ENERGY ONE (EUROPE) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ENERGY ONE (EUROPE) LIMITED?

The latest filing was on 17/03/2026: Certificate of change of name.