1ENERGY HOLDING 5 LIMITED

1ENERGY HOLDING 5 LIMITED is an active private limited company, incorporated on 9 February 2024. 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 9 November 2025, and fall under the accounts category: No Accounts Filed. 1ENERGY HOLDING 5 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15475821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2024
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date29th February
Accounts Next Due Date09/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/02/2025
Last Made Up DateNot available

Return

Next Due Date09/03/2025
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 5 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 09/02/2024
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 09/02/2024

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.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/02/2024
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.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/02/2024

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 5 LIMITED: Maps

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

Map of 1ENERGY HOLDING 5 LIMITED at local scale
Map of 1ENERGY HOLDING 5 LIMITED at local scale
Map of 1ENERGY HOLDING 5 LIMITED at district scale
Map of 1ENERGY HOLDING 5 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)