OpenCompanies

1energy Group Limited

Company number
11532815
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2018
Nature of business
Production of electricity
Plumbing, heat and air-conditioning installation
Corporate group
Asper Investment Management Limited (48 companies)

Registered office

Co Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Officers

NameRoleAppointedResigned
SYKES, Allister Craig Director 8 Dec 2022
BUNGEY, Jeremy Peter Director 23 Jun 2021

Control

NameNature of controlNotifiedCeased
Andrew John Wettern Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2018 25 Nov 2022
1energy Holding Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Nov 2022 27 Mar 2026
Asper Dhukholding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 8 Dec 2022
Asper Dhuk Holding Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Dec 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £1,965,411 -£2,949,075 £233,690 7
31 Dec 2023 £1,471,825 -£1,078,563 £457,490 4
31 Dec 2022 - - - -
31 Aug 2021 - £31,397 - 1
31 Aug 2020 Dormant - £10 - -
31 Aug 2019 Dormant - £10 - -

Connections

Owned by

1energy Group Limited → Asper Dhuk Holding Company Limited → Asper Dhuk Gp LLP → Asper Investment Management Limited

Controls

Companies at the same address

Data