OpenCompanies

Onea Environment Limited

Company number
08312262
Status
Active
Type
Ltd
Incorporated
29 Nov 2012
Nature of business
Management consultancy activities other than financial management

Registered office

43 Castelnau Mansions
Castelnau
London
SW13 9QU

Previous names

  • Getty Capital Ltd (until 12 Dec 2012)
  • Opera Capital Limited (until 11 Jul 2014)

Officers

NameRoleAppointedResigned
OGRANSKY, Nicholas Serge Director 4 Feb 2013 11 Dec 2013
CREATIV SAS Corporate-Director 18 Apr 2015 18 Apr 2015
LABORIE, Arnaud Pierre Philippe Gauthier Director 29 Nov 2012 31 Jul 2018
BOUABDALLAOUI, Anouar Director 1 Sep 2025 1 May 2026
WAELS, Sophie Christiane Simonne Director 9 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Arnaud Pierre Philippe Gauthier Laborie Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Feb 2020
Mrs Sophie Christiane Simonne Waels Ownership Of Shares 75 To 100 Percent 10 Feb 2020 26 Feb 2025
Mr Arnaud Pierre Philippe Gauthier Laborie Ownership Of Shares 75 To 100 Percent 26 Feb 2025

Accounts

Year ended Net assets Employees
30 Nov 2024 -£22,732 1
30 Nov 2023 £57,817 1
30 Nov 2022 £95,183 1
30 Nov 2021 £93,772 1
30 Nov 2020 £110,612 1
30 Nov 2019 £102,164 1
30 Nov 2018 £100,402 1
30 Nov 2017 Dormant £60,000 -
30 Nov 2016 Dormant £60,000 -
30 Nov 2015 Dormant £60,000 -
30 Nov 2014 Dormant £60,000 -
30 Nov 2013 Dormant £60,000 -

Connections

Companies at the same address

Data