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1energy Group Limited

1energy Group Limited is an active company incorporated on 23 August 2018 with the registered office located in Leeds, West Yorkshire. 1energy Group Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11532815
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was 61B Canfield Gardens London NW6 3JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Feb 1971
Director • Managing Director • British • Lives in UK • Born in Apr 1970
Director • French • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Nov 1984
1energy Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford Energy Limited
Andrew John Wettern, Mr Jeremy Peter Bungey, and 2 more are mutual people.
Active
Rotherham Energy Limited
Andrew John Wettern, Mr Jeremy Peter Bungey, and 2 more are mutual people.
Active
Middlesbrough Energy Limited
Andrew John Wettern, Mr Jeremy Peter Bungey, and 2 more are mutual people.
Active
Exeter Energy Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Milton Keynes Energy Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Derby Energy Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Oxford Energy Network Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Oxford City Energy Network Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£457.49K
Increased by £272.07K (+147%)
Turnover
£1.47M
Increased by £1.47M (%)
Employees
7
Increased by 3 (+75%)
Total Assets
£1.9M
Increased by £1.09M (+134%)
Total Liabilities
-£2.98M
Increased by £1.86M (+166%)
Net Assets
-£1.08M
Decreased by £768.76K (+248%)
Debt Ratio (%)
157%
Increased by 18.6% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Small Accounts Submitted
7 Months Ago on 13 Mar 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 24 Apr 2023
New Charge Registered
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Mar 2025
Satisfaction of charge 115328150003 in full
Submitted on 29 Jan 2025
Satisfaction of charge 115328150001 in full
Submitted on 29 Jan 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 3 Sep 2024
Submitted on 12 Jul 2024
Registered office address changed from 61B Canfield Gardens London NW6 3JL United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 17 October 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 11 Sep 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 24 Apr 2023
Repayment History
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