1ENERGY HOLDING LIMITED
14489084Activities of other holding companies n.e.c.
1ENERGY HOLDING LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1 Park Row Leeds LS1 5AB United Kingdom
Full company profile for 1ENERGY HOLDING LIMITED (14489084), an active company based in Leeds, United Kingdom. Incorporated 16 Nov 2022. Activities of other holding companies n.e.c.. 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
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
£1.10k
Total Liabilities
£1.00k
Turnover
N/A
Employees
N/A
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | |
|---|---|
| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bungey, Jeremy Peter | Director | British | United Kingdom | 16 Nov 2022 | Active |
| Wettern, Andrew John | Director | British | England | 16 Nov 2022 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mr Andrew John Wettern
British
- Ownership Of Shares 50 To 75 Percent
- Right To Appoint And Remove Directors
Jeremy Peter Bungey
British
- Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors
Wettern Holdings Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Partridge Ventures Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Andrew John Wettern
Ceased 25 Mar 2026
Jeremy Peter Bungey
Ceased 25 Mar 2026
Mr Andrew John Wettern
Ceased 25 Mar 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Change Of Name | Certificate Change Of Name Company | |
| 10 Apr 2026 | Persons With Significant Control | Cessation of Jeremy Peter Bungey as a person with significant control on 25 Mar 2026 | |
| 10 Apr 2026 | Persons With Significant Control | Wettern Holdings Limited notified as a person with significant control | |
| 10 Apr 2026 | Persons With Significant Control | Partridge Ventures Limited notified as a person with significant control | |
| 10 Apr 2026 | Persons With Significant Control | Cessation of Andrew John Wettern as a person with significant control on 25 Mar 2026 |
Certificate Change Of Name Company
Cessation of Jeremy Peter Bungey as a person with significant control on 25 Mar 2026
Wettern Holdings Limited notified as a person with significant control
Partridge Ventures Limited notified as a person with significant control
Cessation of Andrew John Wettern as a person with significant control on 25 Mar 2026
Recent Activity
Latest Activity
Certificate Change Of Name Company
2 months ago on 15 Apr 2026
Cessation of Jeremy Peter Bungey as a person with significant control on 25 Mar 2026
2 months ago on 10 Apr 2026
Wettern Holdings Limited notified as a person with significant control
2 months ago on 10 Apr 2026
Partridge Ventures Limited notified as a person with significant control
2 months ago on 10 Apr 2026
Cessation of Andrew John Wettern as a person with significant control on 25 Mar 2026
2 months ago on 10 Apr 2026