Menna Overview
Here’s a quick overview of ONE EARTH 740 SPV LIMITED 👀 — a Aylesbury, Bucks based business that started in 2023.
ONE EARTH 740 SPV LIMITED
- Company statusactive
- Company No14847053
- Age3 years 6 months Incorporated 4 May 2023
- Officers4
Address
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England
ONE EARTH 740 SPV LIMITED is an active company incorporated on 4 May 2023 and based in Aylesbury, Bucks, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 15 May 2026
Change To A Person With Significant Control
6 Months Ago on 15 May 2026
Change To A Person With Significant Control
6 Months Ago on 14 May 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 05 May 2026
Accounts With Accounts Type Small
7 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
3 Years Ago on 11 Sep 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 12 May 2023
Incorporation Company
3 Years Ago on 04 May 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANDIA FORNES, Jose Luis | director | Jun 1982 | 04 May 2023 |
| HAZELL, Matthew Justin | director | Jul 1971 | 04 May 2023 |
| LINFOOT, Randall Emmerson | director | Apr 1983 | 27 Jun 2023 |
| PARKYN, Thomas Grey | director | Feb 1984 | 27 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perigus Energy Uk Limited | 26 Jun 2024 | |
| Padero Solaer Ltd | 04 May 2023 |
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GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
GANDIA FORNES, Jose Luis are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
HAZELL, Matthew Justin are mutual persons.
LINFOOT, Randall Emmerson are mutual persons.
LINFOOT, Randall Emmerson are mutual persons.
LINFOOT, Randall Emmerson are mutual persons.
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Here’s a quick overview of ONE EARTH 740 SPV LIMITED 👀 — a Aylesbury, Bucks based business that started in 2023.