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1energy Holding 3 Limited

1energy Holding 3 Limited is an active company incorporated on 17 November 2022 with the registered office located in Leeds, West Yorkshire. 1energy Holding 3 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14490692
Private limited company
Age
2 years 10 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Apr 1970
Director • Consultant • British • Lives in UK • Born in Feb 1971
Jeremy Peter Bungey
PSC • British • Lives in UK • Born in Feb 1971
Mr Andrew John Wettern
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
1energy Holding Limited
Andrew John Wettern and Jeremy Peter Bungey are mutual people.
Active
1energy Holding 1 Limited
Andrew John Wettern and Jeremy Peter Bungey are mutual people.
Active
1energy Holding 2 Limited
Andrew John Wettern and Jeremy Peter Bungey are mutual people.
Active
Exeter Energy Limited
Andrew John Wettern and Jeremy Peter Bungey are mutual people.
Active
1energy Holding 4 Limited
Andrew John Wettern and Jeremy Peter Bungey are mutual people.
Active
Milton Keynes Energy Limited
Andrew John Wettern and Jeremy Peter Bungey are mutual people.
Active
1energy Holding 6 Limited
Andrew John Wettern and Jeremy Peter Bungey are mutual people.
Active
1energy Holding 7 Limited
Andrew John Wettern and Jeremy Peter Bungey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£102
Total Liabilities
-£2
Net Assets
£100
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
2 Years 10 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 16 November 2024 with updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 21 Dec 2023
Incorporation
Submitted on 17 Nov 2022
Repayment History
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