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Rotherham Energy Limited

Rotherham Energy Limited is an active company incorporated on 31 January 2022 with the registered office located in Leeds, West Yorkshire. Rotherham Energy Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13881759
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 2 years 8 months 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 (1 month 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 England
Telephone
01579 352600
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Apr 1970
Director • French • Lives in UK • Born in Nov 1984
1energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1energy Group Limited
Andrew John Wettern, Mr Jeremy Peter Bungey, and 2 more are mutual people.
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Bradford Energy Limited
Andrew John Wettern, Mr Jeremy Peter Bungey, and 2 more are mutual people.
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Middlesbrough Energy Limited
Andrew John Wettern, Mr Jeremy Peter Bungey, and 2 more are mutual people.
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Exeter Energy Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
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Milton Keynes Energy Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
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Derby Energy Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
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Oxford Energy Network Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
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Oxford City Energy Network Limited
Andrew John Wettern, Allister Craig Sykes, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£499.96K
Increased by £436.2K (+684%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£556.15K
Increased by £297.74K (+115%)
Total Liabilities
-£1.8M
Increased by £1.53M (+586%)
Net Assets
-£1.24M
Decreased by £1.24M (+37103%)
Debt Ratio (%)
323%
Increased by 221.67% (+219%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years Ago on 17 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Aug 2023
Mr Allister Craig Sykes Appointed
2 Years 5 Months Ago on 10 May 2023
Mr Olivier Delpon Delpon De Vaux Appointed
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 19 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 8 Feb 2025
Confirmation statement made on 30 January 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Registered office address changed from 61B Canfield Gardens London NW6 3JL England to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 17 October 2023
Submitted on 17 Oct 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 30 Aug 2023
Appointment of Mr Olivier Delpon Delpon De Vaux as a director on 10 May 2023
Submitted on 9 Jun 2023
Appointment of Mr Allister Craig Sykes as a director on 10 May 2023
Submitted on 9 Jun 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 6 Mar 2023
Registration of charge 138817590001, created on 18 January 2023
Submitted on 20 Jan 2023
Repayment History
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