Menna Overview
Here’s a quick overview of 1ENERGY GROUP LIMITED 👀 — a Leeds based business that started in 2018.
1ENERGY GROUP LIMITED
- Company statusactive
- Company No11532815
- Age7 years 11 months Incorporated 23 August 2018
- Officers3
Address
C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
1ENERGY GROUP LIMITED is an active company incorporated on 23 August 2018 and based in Leeds, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 21 Dec 2022
Memorandum Articles
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNGEY, Jeremy Peter | director | Feb 1971 | 23 Jun 2021 |
| SYKES, Allister Craig | director | Nov 1984 | 08 Dec 2022 |
| TINKER, Emma Natalie | director | Jun 1975 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asper Dhuk Holding Company Limited | 08 Dec 2022 | |
| 1energy Holding Limited | 25 Nov 2022 | |
| Mr Andrew John Wettern | Apr 1970 | 23 Aug 2018 |
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Here’s a quick overview of 1ENERGY GROUP LIMITED 👀 — a Leeds based business that started in 2018.