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1ST Energy UK Ltd

1ST Energy UK Ltd is an active company incorporated on 17 July 2020 with the registered office located in Liverpool, Merseyside. 1ST Energy UK Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12749574
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jan 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
360 C/O Ebs Accountants
Liverpool Innovation Park, Edge Lane
Liverpool
L7 9NJ
England
Address changed on 27 Apr 2023 (2 years 5 months ago)
Previous address was 117 Lodge Lane Liverpool L8 0QF England
Telephone
020 34114243
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1993
Director • British • Lives in Scotland • Born in Jun 1979
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Gary Christian Management Group Ltd
Gary Christian and Connor William Henderson are mutual people.
Active
1ST Payments Ltd
Connor William Henderson and Mohamed El Gadhy are mutual people.
Active
Dingwall Autos Limited
Mohamed El Gadhy is a mutual person.
Active
Liverpool Arabic Centre
Mohamed El Gadhy is a mutual person.
Active
Northern Lights Investments Limited
Mohamed El Gadhy is a mutual person.
Active
Makkah Services Limited
Mohamed El Gadhy is a mutual person.
Active
Hope Relief International
Mohamed El Gadhy is a mutual person.
Active
Etrh Limited
Mohamed El Gadhy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 6 months
Cash in Bank
£95.63K
Increased by £95.63K (%)
Turnover
Unreported
Decreased by £628.96K (-100%)
Employees
6
Increased by 4 (+200%)
Total Assets
£2.91M
Increased by £2.87M (+7896%)
Total Liabilities
-£2.43M
Increased by £2.36M (+3353%)
Net Assets
£480.89K
Increased by £514.82K (-1517%)
Debt Ratio (%)
83%
Decreased by 109.82% (-57%)
Latest Activity
Mohamed El Gadhy Resigned
2 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Connor William Henderson (PSC) Resigned
3 Months Ago on 24 Jul 2025
Mr Mohamed El Gadhy Appointed
3 Months Ago on 24 Jul 2025
Jeremy Edward Montague May Resigned
3 Months Ago on 24 Jul 2025
Connor William Henderson Resigned
3 Months Ago on 24 Jul 2025
Duncan Mcgregor Resigned
3 Months Ago on 24 Jul 2025
Mr Connor William Henderson Appointed
4 Months Ago on 9 Jun 2025
Connor William Henderson Resigned
5 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
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Documents
Termination of appointment of Mohamed El Gadhy as a director on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Mohamed El Gadhy as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Jeremy Edward Montague May as a director on 24 July 2025
Submitted on 24 Jul 2025
Cessation of Connor William Henderson as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Termination of appointment of Duncan Mcgregor as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Connor William Henderson as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Connor William Henderson as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Connor William Henderson as a director on 21 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Apr 2025
Repayment History
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