CompaniesInTheUK

1ENERGY GROUP LIMITED

Company number 11532815 ·

Active

2 active / 2 ceased · persons with significant control

Asper Dhuk Holding Company Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-08
Correspondence address
10, Norwich Street, London, EC4A 1BD, United Kingdom
Legal form
Private Limited Company

Asper Dhukholding Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-12-08
Correspondence address
10, Norwich Street, London, EC4A 1BD, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
14348312
Country registered
England

1energy Holding Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-25
Ceased on
2026-03-27
Correspondence address
1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal form
Private Company

Andrew John Wettern

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-23
Ceased on
2022-11-25
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
61b, Canfield Gardens, London, NW6 3JL, United Kingdom