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One Energy Limited

One Energy Limited is an active company incorporated on 20 July 2015 with the registered office located in . One Energy Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
SC511219
Private limited company
Scottish Company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2 Agricola Gardens
Oldfold Village
Aberdeen
AB13 0AZ
United Kingdom
Address changed on 7 Feb 2025 (8 months ago)
Previous address was 10 Broadstraik Close Elrick Westhill AB32 6JP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1986 • Managing Director
Director • Commercial Consultant • British • Lives in Scotland • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Energy Engineering Limited
Mark Banks is a mutual person.
Active
Infinity Engineering Systems Limited
Mark Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.25K
Decreased by £3.97K (-15%)
Total Liabilities
-£1.02K
Increased by £758 (+288%)
Net Assets
£21.22K
Decreased by £4.73K (-18%)
Debt Ratio (%)
5%
Increased by 3.59% (+358%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Mark Banks (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Mrs Gemma Linda Banks Details Changed
8 Months Ago on 7 Feb 2025
Mr Mark Banks Details Changed
8 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Micro Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Jul 2025
Change of details for Mr Mark Banks as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Mark Banks on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Gemma Linda Banks on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 10 Broadstraik Close Elrick Westhill AB32 6JP Scotland to 2 Agricola Gardens Oldfold Village Aberdeen AB13 0AZ on 7 February 2025
Submitted on 7 Feb 2025
Micro company accounts made up to 31 July 2024
Submitted on 7 Oct 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Apr 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 20 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 10 Oct 2022
Repayment History
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