1ENERGY HOLDING 1 LIMITED

1ENERGY HOLDING 1 LIMITED is an active private limited company, incorporated on 16 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Row, Leeds. The company's next accounts are due on 16 August 2024, and fall under the accounts category: No Accounts Filed. 1ENERGY HOLDING 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14489085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date16/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date14/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
1ENERGY HOLDING 1 LIMITED

Directors

(The company's officers)
JEREMY PETER BUNGEY
(~53 year old British national)
PARTRIDGE BARN, SHELFIELD, WARWICKSHIRE, B49 6JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2022
MR ANDREW JOHN WETTERN
(~54 year old British national)
61B CANFIELD GARDENS, LONDON, NW6 3JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2022

Shareholders

(Persons of Significant Control)
Jeremy Peter Bungey
(~53 year old British national)
Partridge Barn, Shelfield, Warwickshire, B49 6JN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 16/11/2022
Mr Andrew John Wettern
(~54 year old British national)
61b, Canfield Gardens, London, NW6 3JL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 16/11/2022

Connections

(Shared officers)
  • MR ANDREW JOHN WETTERN
  • JEREMY PETER BUNGEY
  • MR ANDREW JOHN WETTERN
  • JEREMY PETER BUNGEY
  • MR ANDREW JOHN WETTERN
  • JEREMY PETER BUNGEY
  • MR ANDREW JOHN WETTERN
  • JEREMY PETER BUNGEY
  • MR ANDREW JOHN WETTERN
  • JEREMY PETER BUNGEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1ENERGY HOLDING 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of 1ENERGY HOLDING 1 LIMITED at local scale
Map of 1ENERGY HOLDING 1 LIMITED at local scale
Map of 1ENERGY HOLDING 1 LIMITED at district scale
Map of 1ENERGY HOLDING 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)