ONE ENERGY SOLUTIONS LIMITED

Washington Business Centre Washington Business Centre, Sunderland, SR5 3NZ, England
StatusACTIVE
Company No.11274399
CategoryPrivate Limited Company
Incorporated26 Mar 2018
Age6 years, 3 months, 1 day
JurisdictionEngland 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

Gazette notice voluntary

Date: 21 Feb 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution voluntary strike off suspended

Date: 16 Feb 2023

Category: Dissolution

Type: SOAS(A)

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Dissolution application strike off company

Date: 09 Feb 2023

Category: Dissolution

Type: DS01

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Dissolved compulsory strike off suspended

Date: 18 Mar 2022

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 08 Jan 2020

Action Date: 08 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-08

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Incorporation company

Date: 26 Mar 2018

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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