1ENERGY HOLDING 7 LIMITED
1ENERGY HOLDING 7 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 7 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15475805 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2024 |
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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 | 29th February |
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Accounts Next Due Date | 09/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 09/03/2025 |
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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 7 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)
- 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 7 LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of 1ENERGY HOLDING 7 LIMITED at local scale
Map of 1ENERGY HOLDING 7 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)