1ENERGY GROUP LIMITED
Summary
1ENERGY GROUP LIMITED was set up on Thursday, August 23, 2018. Their current partial address is C/O PINSENT MASONS LLP and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
31/12/2024
Company Vitals
Company Name:
1ENERGY GROUP LIMITED
Time in Business:
6 years
Company Number:
11532815
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[35110] - Production of electricity
Additional Activities:
[43220] - Plumbing, heat and air-conditioning installation
Registered Address:
C/O PINSENT MASONS LLP
1 PARK ROW
LEEDS
UNITED KINGDOM
LS1 5AB
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2024-09-03 | CS01 |
| Second filing of confirmation statement with made up date | 2024-07-12 | RP04CS01 |
| Change registered office address company with date old address new address | 2023-10-17 | AD01 |
| Accounts with accounts type total exemption full | 2023-09-29 | AA |
| Confirmation statement with updates | 2023-09-11 | CS01 |
| Change account reference date company previous extended | 2023-04-24 | AA01 |
| Mortgage create with deed with charge number charge creation date | 2023-01-20 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2023-01-20 | MR01 |
| Capital allotment shares | 2022-12-22 | SH01 |
| Change to a person with significant control | 2022-12-21 | PSC05 |
| Notification of a person with significant control | 2022-12-21 | PSC02 |
| Capital name of class of shares | 2022-12-21 | SH08 |
| Memorandum articles | 2022-12-21 | MA |
| Appoint person director company with name date | 2022-12-13 | AP01 |
| Appoint person director company with name date | 2022-12-13 | AP01 |
| Notification of a person with significant control | 2022-12-07 | PSC02 |
| Cessation of a person with significant control | 2022-12-06 | PSC07 |
| Confirmation statement with no updates | 2022-08-24 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2022-01-11 | MR01 |
| Accounts with accounts type total exemption full | 2021-10-06 | AA |