ONE ENERGY LIMITED

ONE ENERGY LIMITED is an active private limited company, incorporated on 20 July 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broadstraik Close, Westhill. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ONE ENERGY LIMITED previously had the company name ONE ENERGY RECRUITMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 BROADSTRAIK CLOSE
Address Line 2	ELRICK
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6JP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	17/08/2016
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 11/09/2017 onwards:

ONE ENERGY LIMITED

Prior to 11/09/2017:

ONE ENERGY RECRUITMENT LIMITED

Directors

(The company's officers)

MRS GEMMA LINDA BANKS

(~39 year old Scottish national)

10 BROADSTRAIK CLOSE, ELRICK, WESTHILL, AB32 6JP, SCOTLAND

Current Director
Gives occupation as COMMERCIAL CONSULTANT
Usually resident in SCOTLAND

Appointed on 10/09/2017

MR MARK BANKS

(~37 year old British national)

10 BROADSTRAIK CLOSE, ELRICK, WESTHILL, ABERDEENSHIRE, AB32 6JP, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/08/2015

Connections

(Shared officers)

INFINITY ENERGY ENGINEERING LIMITED

MR MARK BANKS

INFINITY ENGINEERING SYSTEMS LIMITED

MR MARK BANKS

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)