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.
- 1
Sykes, Allister Craig
Director born in November 1984Individual (14 offsprings)Officer
2022-12-08 ~ nowOF - Director → CIF 0 - 2
Delpon De Vaux, Olivier Delpon
Director born in November 1984Individual (12 offsprings)Officer 2022-12-08 ~ nowOF - Director → CIF 0 - 3
Wettern, Andrew John
Managing Director born in April 1970Individual (19 offsprings)Officer 2018-08-23 ~ nowOF - Director → CIF 0 - 4
Bungey, Jeremy Peter
Consultant born in February 1971Individual (19 offsprings)Officer 2021-06-23 ~ nowOF - Director → CIF 0 - 5
10, Norwich Street, London, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control 2022-12-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 61 Park Row, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,100 GBP2023-12-31Person with significant control 2022-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr Andrew John Wettern
Born in April 1970Individual (19 offsprings)Person with significant control 2018-08-23 ~ 2022-11-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
1ENERGY GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11532815
1ENERGY GROUP LIMITED
InfoC/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5ABPrivate Limited Company incorporated on 2018-08-23 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 1ENERGY GROUP LIMITED
SRegistered number 1153281561b, Canfield Gardens, London, England, NW6 3JLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 21ENERGY GROUP LIMITED
SRegistered number 11532815C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5ABPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-3,333 GBP2022-12-31Person with significant control 2022-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-38,360 GBP2022-12-31Person with significant control 2021-08-16 ~ 2024-12-05CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2022-12-31Person with significant control 2022-02-16 ~ 2024-02-22CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
