ENERGY ONE WORLD LIMITED

ENERGY ONE WORLD LIMITED is an active private limited company, incorporated on 6 October 2021. The nature of the business is Manufacture of soft drinks; production of mineral waters and other bottled waters. The company's registered office is on Oxford Street, Newbury. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. ENERGY ONE WORLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OXFORD HOUSE
Address Line 2	12 -20 OXFORD STREET
Post Town	NEWBURY
Country	ENGLAND
Postcode	RG14 1JB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	03/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Company Name History

From incorporation onwards:

ENERGY ONE WORLD LIMITED

Directors

(The company's officers)

MISS MARION BARNABY

(~52 year old British national)

4 RODEN DOWN MEWS, COMPTON, NEWBURY, RG20 6QP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2021

MR PETER KNOFLACH

(~57 year old Swiss national)

30 COLLEGE STREET 30 COLLEGE STREET, STRATFORD-UPON-AVON, CV37 6BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2022

Shareholders

(Persons of Significant Control)

Miss Marion Barnaby

(~52 year old British national)

4, Roden Down Mews, Compton, Newbury, RG20 6QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/10/2021

Mr Peter Knoflach

(~57 year old Swiss national)

Oxford House, 12 -20 Oxford Street, Newbury, RG14 1JB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/10/2022

Connections

(Shared officers)

ENERGYONEPOWERDRINK LTD

MR PETER KNOFLACH

MBL SPONSORSHIP AND EVENTS LIMITED

MISS MARION BARNABY

RACING HEROES LIMITED

MISS MARION BARNABY
MR PETER KNOFLACH

Source: Companies House

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)