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ONE POWER ENERGY LIMITED

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

This company is commonly known as One Power Energy Limited. The company was founded 8 years ago and was given the registration number 09959481. The firm's registered office is in BIRMINGHAM. You can find them at 91-92 Charles Henry Street, , Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONE POWER ENERGY LIMITED
Company Number:09959481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:91-92 Charles Henry Street, Birmingham, England, B12 0SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91-92, Charles Henry Street, Birmingham, England, B12 0SJ

Director31 May 2018Active
451, Moseley Road, Birmingham, England, B12 9BX

Secretary04 October 2016Active
91-92, Charles Henry Street, Birmingham, England, B12 0SJ

Director19 January 2016Active

People with Significant Control

Mr Abdulrahman Khir
Notified on:31 May 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:91-92, Charles Henry Street, Birmingham, England, B12 0SJ
Nature of control:
  • Right to appoint and remove directors
Mr Mohamed Shihub
Notified on:04 October 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:451, Moseley Road, Birmingham, England, B12 9BX
Nature of control:
  • Ownership of shares 50 to 75 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
2023-06-30Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-31Officers

Termination secretary company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-31Officers

Appoint person director company with name date.

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2018-02-28Gazette

Gazette filings brought up to date.

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2018-02-27Gazette

Gazette notice compulsory.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-23Dissolution

Dissolved compulsory strike off suspended.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-09-21Address

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

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2017-02-28Address

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

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2016-11-30Confirmation statement

Confirmation statement with updates.

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