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 Number | 14489085 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 16/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 14/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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
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 district scale
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)