Azure One Limited
- Company number
- 12776864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2020
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDDY, Charles Aiden | Director | 4 Sep 2026 | |
| FAWKES, Steven Derrick, Dr | Director | 29 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fondcroft Services Limited | Ownership Of Shares 25 To 50 Percent | 6 Feb 2023 | 24 Apr 2026 |
| Energypro Impact Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2020 | 24 Apr 2026 |
| Dr Steven Derrick Fawkes | Ownership Of Shares 75 To 100 Percent | 24 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£152,412 | £4 | 3 |
| 31 Mar 2024 | £230,685 | £23 | 3 |
| 31 Mar 2023 | - | £95 | 3 |
| 31 Mar 2022 | - | £158 | 3 |
| 31 Mar 2021 | - | - | 3 |
Connections
Directors’ other companies
- FAWKES, Steven Derrick, Dr - Director at ZPN Power Developments Ltd
- FAWKES, Steven Derrick, Dr - Director at Energypro Asset Management Limited
- FAWKES, Steven Derrick, Dr - Director at Energypro Impact Limited
- FAWKES, Steven Derrick, Dr - Director at Energypro Limited
- FAWKES, Steven Derrick, Dr - Director at Energypro Innovation Limited
- FAWKES, Steven Derrick, Dr - Director at Energypro Projects Limited
- FAWKES, Steven Derrick, Dr - Director at EP Assets Limited
- FAWKES, Steven Derrick, Dr - Director at EP Pixii Limited
Registered address
5,733 companies are registered at this address - likely a registration agent.