ONE SELECT ENERGY LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 10292626
- Last Updated: 01 Mar 2024
Company Profile
ONE SELECT ENERGY LIMITED was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in LIVERPOOL. ONE SELECT ENERGY LIMITED has the status: Liquidation and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 8 years 3 months and 17 days.
| Name | ONE SELECT ENERGY LIMITED |
|---|---|
| Company number | 10292626 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Priyatharsini Arumainayagam Nationality: Dutch |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Suthes Kumar Sampar Nationality: Dutch |
Dates: Thursday, February 1, 2018 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aj Invest Limited Farnborough Road, GU14 7LY |
Dates: Friday, May 26, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Spaa Holding Limited Reading Bridge House, RG1 8LS |
Dates: Friday, May 26, 2017 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sathees Kuman Sampar Nationality: Dutch |
Dates: Friday, July 22, 2016 - Friday, May 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 19 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE SELECT ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE SELECT ENERGY LIMITED | 22 Jul 2016 |