ONE ENERGY SOLUTIONS LIMITED
Status | ACTIVE |
Company No. | 11274399 |
Category | Private Limited Company |
Incorporated | 26 Mar 2018 |
Age | 6 years, 3 months, 1 day |
Jurisdiction | England Wales |
SUMMARY
ONE ENERGY SOLUTIONS LIMITED is an active private limited company with number 11274399. It was incorporated 6 years, 3 months, 1 day ago, on 26 March 2018. The company address is Washington Business Centre Washington Business Centre, Sunderland, SR5 3NZ, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 16 Feb 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 09 Feb 2023
Category: Dissolution
Type: DS01
Documents
Dissolved compulsory strike off suspended
Date: 18 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Change person director company with change date
Date: 23 Mar 2021
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-25
Officer name: Mr Tony Elder
Documents
Change to a person with significant control
Date: 23 Mar 2021
Action Date: 25 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-25
Psc name: Mr Tony Elder
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Pinder
Termination date: 2019-10-01
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-05
Old address: Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS
New address: Washington Business Centre Turbine Way Sunderland SR5 3NZ
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Jenkins
Appointment date: 2019-11-07
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cowen
Termination date: 2019-11-07
Documents
Cessation of a person with significant control
Date: 08 Jan 2020
Action Date: 07 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Cowen
Cessation date: 2019-11-07
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Legacy
Date: 14 Mar 2019
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr john cowen
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
Old address: Unit 2 Benton Lane Newcastle upon Tyne NE12 8EW England
New address: Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS
Documents
Change person director company with change date
Date: 18 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-31
Officer name: Mr Tony Elder
Documents
Change person director company with change date
Date: 18 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-31
Officer name: Mr Sean Pinder
Documents
Change person director company with change date
Date: 18 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-31
Officer name: Mr John Cowen
Documents
Change registered office address company with date old address new address
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: AD01
Change date: 2018-05-02
Old address: 19 Stannington Avenue Newcastle upon Tyne NE6 5AA England
New address: Unit 2 Benton Lane Newcastle upon Tyne NE12 8EW
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Pinder
Appointment date: 2018-05-01
Documents
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