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ONE ENERGY PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Energy Projects Limited. The company was founded 4 years ago and was given the registration number 12532963. The firm's registered office is in MANCHESTER. You can find them at Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ONE ENERGY PROJECTS LIMITED
Company Number:12532963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, United Kingdom, M29 8DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2, Longford Trading Estate, Thomas Street, Stretford, England, M32 0JT

Secretary05 May 2022Active
Unit C2, Longford Trading Estate, Thomas Street, Stretford, England, M32 0JT

Director05 May 2022Active
Black Horse Chambers, 231 Elliott Street, Tyldesley, Manchester, United Kingdom, M29 8DG

Director24 March 2020Active
Black Horse Chambers, 231 Elliott Street, Tyldesley, Manchester, United Kingdom, M29 8DG

Director24 March 2020Active

People with Significant Control

One Electrical Limited
Notified on:13 October 2021
Status:Active
Country of residence:England
Address:Mss House, Bankfield Road, Manchester, England, M29 8QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gerard Francis Hall
Notified on:24 March 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Black Horse Chambers, 231 Elliott Street, Manchester, United Kingdom, M29 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Stephen Chadwick
Notified on:24 March 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Black Horse Chambers, 231 Elliott Street, Manchester, United Kingdom, M29 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-27Capital

Capital allotment shares.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-09Officers

Appoint person secretary company with name date.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-13Capital

Capital allotment shares.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Officers

Termination director company with name termination date.

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2020-03-24Incorporation

Incorporation company.

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