1energy Group Limited

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1energy Group Limited

11532815•Private Limited With Share Capital

C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS15AB

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Incorporated

23/08/2018

Company Age

7 years

Directors

3

Employees

22

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

1energy Group Limited (11532815) is a private limited with share capital incorporated on 23/08/2018 (7 years old) and registered in leeds, LS15AB. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 23/08/2018
LS15AB
22 employees

Financial Overview

Total Assets

£2.38M

Liabilities

£5.33M

Net Assets

£-2.95M

Turnover

£1.97M

Cash

£233.7K

Key Metrics

22

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
jeremy peter bungey
director
A
allister craig sykes
director
E
emma natalie tinker
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

42
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2021
Memorandum Articles
Category:Incorporation
Date:17-07-2021
Resolution
Category:Resolution
Date:17-07-2021
Capital Allotment Shares
Category:Capital
Date:17-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Incorporation Company
Category:Incorporation
Date:23-08-2018

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
61B Canfield Gardens, London, NW63JL

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Contact

C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS15AB