This company is commonly known as 1energy Group Limited. The company was founded 5 years ago and was given the registration number 11532815. The firm's registered office is in LONDON. You can find them at 61b Canfield Gardens, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | 1ENERGY GROUP LIMITED |
|---|---|---|
| Company Number | : | 11532815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 61b Canfield Gardens, London, United Kingdom, NW6 3JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Partridge Barn, Shelfield, Alcester, England, B49 6JN | Director | 23 June 2021 | Active |
| C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB | Director | 08 December 2022 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 08 December 2022 | Active |
| C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB | Director | 23 August 2018 | Active |
| Asper Dhuk Holding Company Limited | ||
| Notified on | : | 08 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| 1energy Holding Limited | ||
| Notified on | : | 25 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Mr Andrew John Wettern | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 61b, Canfield Gardens, London, United Kingdom, NW6 3JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Capital | Capital name of class of shares. | Download |
| 2022-12-21 | Incorporation | Memorandum articles. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-17 | Incorporation | Memorandum articles. | Download |
| 2021-07-17 | Resolution | Resolution. | Download |
| 2021-07-17 | Capital | Capital allotment shares. | Download |
| 2021-07-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-17 | Capital | Capital name of class of shares. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
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