# 1energy Group Limited

## Details

- **Company number:** [11532815](https://find-and-update.company-information.service.gov.uk/company/11532815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2018
- **Registered office:** C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [Asper Investment Management Limited](/group/12508) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYKES, Allister Craig | director | 8 Dec 2022 |  |
| BUNGEY, Jeremy Peter | director | 23 Jun 2021 |  |
| WETTERN, Andrew John | director | 23 Aug 2018 | 19 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 Aug 2021 | - | £31,397 | - | 1 |
| 31 Aug 2020 | - | £10 | - | - |
| 31 Aug 2019 | - | £10 | - | - |



## Owned by

1energy Group Limited → [Asper Dhuk Holding Company Limited](/company/14348312) → [Asper Dhuk Gp LLP](/company/OC437364) → [Asper Investment Management Limited](/company/10075247)



## Controls

- [Rotherham Energy Limited](/company/13881759) (13881759)




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