logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bungey, Jeremy Peter
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Delpon De Vaux, Olivier Delpon
    Born in November 1984
    Individual (13 offsprings)
    Officer
    2022-12-08 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Tinker, Emma Natalie
    Born in June 1975
    Individual (38 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wettern, Andrew John
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2018-08-23 ~ 2025-12-19
    OF - Director → CIF 0
    Mr Andrew John Wettern
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2018-08-23 ~ 2022-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sykes, Allister Craig
    Born in November 1984
    Individual (19 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 6
    EXITUS HOLDING LIMITED - now
    1ENERGY HOLDING LIMITED
    - 2026-04-15 14489084 14490692... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ 2026-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    ASPER DHUK HOLDING COMPANY LIMITED
    14348312
    10, Norwich Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

1ENERGY GROUP LIMITED

Period: 2018-08-23 ~ now
Company number: 11532815
Registered name
1ENERGY GROUP LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Turnover/Revenue
1,965,411 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-152,968 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
1,812,443 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-3,639,749 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-1,495,772 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-214,212 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,870,512 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,870,512 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
33,544 GBP2024-12-31
Property, Plant & Equipment
43,987 GBP2024-12-31
Fixed Assets - Investments
10 GBP2024-12-31
Fixed Assets
1,465,719 GBP2024-12-31
Debtors
682,261 GBP2024-12-31
Cash at bank and in hand
233,690 GBP2024-12-31
Current Assets
915,951 GBP2024-12-31
Net Current Assets/Liabilities
775,993 GBP2024-12-31
Total Assets Less Current Liabilities
2,241,712 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-5,190,787 GBP2024-12-31
Net Assets/Liabilities
-2,949,075 GBP2024-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
151,762 GBP2024-12-31
151,762 GBP2023-12-31
151,762 GBP2022-12-31
Retained earnings (accumulated losses)
-3,102,837 GBP2024-12-31
-1,232,325 GBP2023-12-31
-463,567 GBP2022-12-31
Equity
-2,949,075 GBP2024-12-31
-1,078,563 GBP2023-12-31
-309,805 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,870,512 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,870,512 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-1,870,512 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
38,700 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
35,310 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,766 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,766 GBP2024-12-31
Intangible Assets
Development expenditure
33,544 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
53,754 GBP2024-12-31
26,905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,767 GBP2024-12-31
2,678 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
43,987 GBP2024-12-31
24,226 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
10 GBP2024-12-31
30 GBP2023-12-31
Investments in Subsidiaries
10 GBP2024-12-31
30 GBP2023-12-31
Trade Debtors/Trade Receivables
553,638 GBP2024-12-31
Amounts Owed By Related Parties
1,370 GBP2024-12-31
Other Debtors
84,372 GBP2024-12-31
Debtors
Current
682,261 GBP2024-12-31
Trade Creditors/Trade Payables
62,410 GBP2024-12-31
Taxation/Social Security Payable
86,616 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Related profiles found in government register
  • 1ENERGY GROUP LIMITED
    Info
    Registered number 11532815
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • 1ENERGY GROUP LIMITED
    S
    Registered number 11532815
    61b, Canfield Gardens, London, England, NW6 3JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • 1ENERGY GROUP LIMITED
    S
    Registered number 11532815
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRADFORD ENERGY LIMITED
    13567856
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-16 ~ 2024-12-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MIDDLESBROUGH ENERGY LIMITED
    13919895
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-16 ~ 2024-02-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ROTHERHAM ENERGY LIMITED
    13881759
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.