ONE ENERGY PROJECTS LIMITED

Company number 12532963 ·

Active

2 active / 4 ceased · persons with significant control

One Energy Organisation 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
Notified on
2025-10-22
Correspondence address
Unit C2 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
16617199
Country registered
England

Mr Robert Stephen Chadwick

Individual 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
Notified on
2020-03-24
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
Black Horse Chambers, 231 Elliott Street, Manchester, M29 8DG, United Kingdom

Imperium Renewable Energy Ltd

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
Notified on
2025-01-13
Ceased on
2025-10-22
Correspondence address
Suite 10-12 Mezzanine Floor, Royal Liver Building, Liverpool, L3 1HU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12019426
Country registered
England

C23 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-09-23
Ceased on
2025-10-22
Correspondence address
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, L3 1HU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12966222
Country registered
England

One Electrical Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-10-13
Ceased on
2025-10-22
Correspondence address
Mss House, Bankfield Road, Tyldesley, Manchester, M29 8QH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04255354
Country registered
United Kingdom

Mr Gerard Francis Hall

Individual 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
Notified on
2020-03-24
Ceased on
2021-10-13
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Black Horse Chambers, 231 Elliott Street, Manchester, M29 8DG, United Kingdom