1energy Holding 1 Limited is a private limited company situated at 1 Park Row, Leeds LS1 5AB. Incorporated on 2022-11-16, this 1-year-old company is run by 2 directors.
Director Andrew W., appointed on 16 November 2022. Director Jeremy B., appointed on 16 November 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 14489085 |
| Date of Incorporation | Wed, 16th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 16th Aug 2024 (91 days left) |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Andrew W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jeremy B. This PSC owns 25-50% shares.
Andrew W.
| Notified on | 16 November 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Jeremy B.
| Notified on | 16 November 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to December 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (1 page) |
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