Menna Overview
Here’s a quick overview of ONE ENERGY SOLUTIONS LIMITED 👀 — a Cardiff based business that started in 2018.
ONE ENERGY SOLUTIONS LIMITED
- Company statusactive
- Company No11274399
- Age8 years 4 months Incorporated 26 March 2018
- Officers2
Address
11274399 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ONE ENERGY SOLUTIONS LIMITED is an active company incorporated on 26 March 2018 and based in Cardiff. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82200 Activities of call centres
Accounts
Available to 31 March 2021. Next accounts due by 31 December 2021
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
1 Year Ago on 19 Oct 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 19 Oct 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 19 Oct 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 19 Oct 2024
Gazette Notice Voluntary
3 Years Ago on 21 Feb 2023
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 16 Feb 2023
Dissolution Application Strike Off Company
3 Years Ago on 09 Feb 2023
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 18 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 05 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Legacy
7 Years Ago on 14 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELDER, Tony | director | Jun 1986 | 26 Mar 2018 |
| JENKINS, David George | director | Feb 1987 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Cowen | Feb 1975 | 26 Mar 2018 |
| Mr Tony Elder | Jun 1986 | 26 Mar 2018 |
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Menna Overview
Here’s a quick overview of ONE ENERGY SOLUTIONS LIMITED 👀 — a Cardiff based business that started in 2018.