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ONE POWER LIMITED

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

This company is commonly known as One Power Limited. The company was founded 12 years ago and was given the registration number 07732277. The firm's registered office is in LONDON. You can find them at 142 Bennerley Road, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ONE POWER LIMITED
Company Number:07732277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:142 Bennerley Road, London, SW11 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Bennerley Road, London, United Kingdom, SW11 6DY

Secretary08 August 2011Active
142, Bennerley Road, London, United Kingdom, SW11 6DY

Director08 August 2011Active
142, Bennerley Road, London, United Kingdom, SW11 6DY

Director08 August 2011Active
142, Bennerley Road, London, United Kingdom, SW11 6DY

Director08 August 2011Active
142, Bennerley Road, London, United Kingdom, SW11 6DY

Director08 August 2011Active

People with Significant Control

Mr Christopher James Ogle
Notified on:06 January 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Applegarth, Mead Road, Chislehurst, England, BR7 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ogle & Ogle Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:142, Bennerley Road, London, England, SW11 6DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Judith Louise Murray
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Applegarth, Mead Road, Chislehurst, England, BR7 6AD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-01-05Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2019-01-29Capital

Capital allotment shares.

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2019-01-06Confirmation statement

Confirmation statement with updates.

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2019-01-06Persons with significant control

Cessation of a person with significant control.

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2019-01-06Persons with significant control

Notification of a person with significant control.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-03-19Accounts

Accounts with accounts type micro entity.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-03-27Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-09Accounts

Accounts with accounts type total exemption small.

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