ONE RENEWABLES LTD

Company number 12755275 ·

Active

1 active / 2 ceased · persons with significant control

One Energy Organisation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-01
Correspondence address
Unit C2 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, England
Legal form
Limited
Place registered
England And Wales
Registration number
16617199
Country registered
England

Mr Gerard Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-20
Ceased on
2025-10-01
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
Unit C2, Longford Trading Estate, Stretford, Manchester, M32 0JT, England

Mr Rob Alexander

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-20
Ceased on
2025-10-01
Date of birth
February 1985
Nationality
English
Country of residence
United Kingdom
Correspondence address
Unit C2, Longford Trading Estate, Stretford, Manchester, M32 0JT, England