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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.

Parent entities and officers
Active 6
  • 1
    Delpon De Vaux, Olivier Delpon
    Born in December 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Wettern, Andrew John
    Born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Bungey, Jeremy Peter
    Born in March 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Sykes, Allister Craig
    Born in December 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Norwich Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Andrew John Wettern
    Born in May 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ 2022-11-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

1ENERGY GROUP LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Turnover/Revenue
1,471,825 GBP2023-01-01 ~ 2023-12-31
475,916 GBP2021-09-01 ~ 2022-12-31
Cost of Sales
-137,031 GBP2023-01-01 ~ 2023-12-31
-223,295 GBP2021-09-01 ~ 2022-12-31
Gross Profit/Loss
1,334,794 GBP2023-01-01 ~ 2023-12-31
252,621 GBP2021-09-01 ~ 2022-12-31
Administrative Expenses
-1,991,033 GBP2023-01-01 ~ 2023-12-31
-748,031 GBP2021-09-01 ~ 2022-12-31
Operating Profit/Loss
-656,239 GBP2023-01-01 ~ 2023-12-31
-495,410 GBP2021-09-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,725 GBP2021-09-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-112,519 GBP2023-01-01 ~ 2023-12-31
-9,633 GBP2021-09-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-768,758 GBP2023-01-01 ~ 2023-12-31
-503,318 GBP2021-09-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,354 GBP2021-09-01 ~ 2022-12-31
Profit/Loss
-768,758 GBP2023-01-01 ~ 2023-12-31
-493,964 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment
24,226 GBP2023-12-31
2,935 GBP2022-12-31
Fixed Assets - Investments
30 GBP2023-12-31
20 GBP2022-12-31
Fixed Assets
906,028 GBP2023-12-31
2,955 GBP2022-12-31
Debtors
537,627 GBP2023-12-31
624,103 GBP2022-12-31
Cash at bank and in hand
457,490 GBP2023-12-31
185,425 GBP2022-12-31
Current Assets
995,117 GBP2023-12-31
809,528 GBP2022-12-31
Net Current Assets/Liabilities
754,795 GBP2023-12-31
541,240 GBP2022-12-31
Total Assets Less Current Liabilities
1,660,823 GBP2023-12-31
544,195 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-854,000 GBP2022-12-31
Net Assets/Liabilities
-1,078,563 GBP2023-12-31
-309,805 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2021-08-31
Share premium
151,762 GBP2023-12-31
151,762 GBP2022-12-31
Retained earnings (accumulated losses)
-1,232,325 GBP2023-12-31
-463,567 GBP2022-12-31
30,397 GBP2021-08-31
Equity
-1,078,563 GBP2023-12-31
-309,805 GBP2022-12-31
31,397 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
-768,758 GBP2023-01-01 ~ 2023-12-31
-493,964 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-768,758 GBP2023-01-01 ~ 2023-12-31
-493,964 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
-768,758 GBP2023-01-01 ~ 2023-12-31
-493,964 GBP2021-09-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2021-09-01 ~ 2022-12-31
Issue of Equity Instruments
152,762 GBP2021-09-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
42021-09-01 ~ 2022-12-31
Audit Fees/Expenses
35,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,904 GBP2023-12-31
2,981 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,678 GBP2023-12-31
46 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,226 GBP2023-12-31
2,935 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
30 GBP2023-12-31
20 GBP2022-12-31
Investments in Subsidiaries
30 GBP2023-12-31
20 GBP2022-12-31
Trade Debtors/Trade Receivables
282,800 GBP2023-12-31
Amounts Owed By Related Parties
215,139 GBP2023-12-31
116,725 GBP2022-12-31
Other Debtors
1,459 GBP2023-12-31
43,189 GBP2022-12-31
Debtors
Current
537,627 GBP2023-12-31
624,103 GBP2022-12-31
Trade Creditors/Trade Payables
102,575 GBP2023-12-31
153,897 GBP2022-12-31
Amounts Owed to Related Parties
20 GBP2022-12-31
Taxation/Social Security Payable
6,440 GBP2023-12-31
Other Creditors
16,575 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Related profiles found in government register
  • 1ENERGY GROUP LIMITED
    Info
    Registered number 11532815
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • 1ENERGY GROUP LIMITED
    S
    Registered number 11532815
    icon of address61b, 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
    icon of addressC/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
Active 1
  • icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,236,652 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -477,648 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-16 ~ 2024-12-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-16 ~ 2024-02-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.