1ENERGY GROUP LIMITED
115328151ENERGY GROUP LIMITED
Contact & Details
Contact
Registered Address
C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom
Full company profile for 1ENERGY GROUP LIMITED (11532815), an active company based in Leeds, United Kingdom. Incorporated 23 Aug 2018. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£233.69k
Net Assets
-£2.95M
Total Liabilities
£5.33M
Turnover
£1.97M
Employees
22
Debt Ratio
224%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bungey, Jeremy Peter | Director | British | England | 23 Jun 2021 | Active |
| Roundell, John David | Director | British | England | 1 May 2026 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Asper Dhuk Holding Company Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
1energy Holding Limited
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Andrew John Wettern
Ceased 25 Nov 2022
1energy Holding Limited
Ceased 27 Mar 2026
Andrew John Wettern
Ceased 25 Nov 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Officers | Appointment of Mr John David Roundell as director on 1 May 2026 | |
| 14 May 2026 | Officers | Appointment of Mr John Edward Hartley as director on 1 May 2026 | |
| 9 Apr 2026 | Persons With Significant Control | Cessation of 1Energy Holding Limited as a person with significant control on 27 Mar 2026 | |
| 31 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Mar 2026 | Officers | Change to director Mr Allister Craig Sykes on 30 Mar 2026 |
Appointment of Mr John David Roundell as director on 1 May 2026
Appointment of Mr John Edward Hartley as director on 1 May 2026
Cessation of 1Energy Holding Limited as a person with significant control on 27 Mar 2026
Annual accounts made up to 31 Dec 2024
Change to director Mr Allister Craig Sykes on 30 Mar 2026
Recent Activity
Latest Activity
Appointment of Mr John David Roundell as director on 1 May 2026
1 months ago on 14 May 2026
Appointment of Mr John Edward Hartley as director on 1 May 2026
1 months ago on 14 May 2026
Cessation of 1Energy Holding Limited as a person with significant control on 27 Mar 2026
2 months ago on 9 Apr 2026
Annual accounts made up to 31 Dec 2024
2 months ago on 31 Mar 2026
Change to director Mr Allister Craig Sykes on 30 Mar 2026
2 months ago on 30 Mar 2026