One Renewables Ltd
- Company number
- 12755275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2020
- Nature of business
- Electrical installation
- Corporate group
- One Electrical Ltd (13 companies)
Registered office
Previous names
- One Charge Limited (until 10 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Energy Organisation Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2025 | |
| Mr Rob Alexander | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Jul 2020 | 1 Oct 2025 |
| Mr Gerard Hall | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Jul 2020 | 1 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £1 | 0 |
| 31 Jul 2024 | £1 | 0 |
| 31 Jul 2023 | £1 | 0 |
| 31 Jul 2022 | £1 | 0 |
| 31 Jul 2021 | £1 | 0 |
Connections
Owned by
One Renewables Ltd → One Energy Organisation Limited → C23 Ltd
Companies at the same address
- One Led Limited (04087817)