ONE UTILITIES LIMITED
UNIT 7 REDWING COURT WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY DE74 2UH- Active
- Private Limited Company
- Company No. 10449137
- Last Updated: 01 Mar 2024
Company Profile
ONE UTILITIES LIMITED was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in DERBY. ONE UTILITIES LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 8 years and 14 days.
| Name | ONE UTILITIES LIMITED |
|---|---|
| Company number | 10449137 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 REDWING COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2UH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Paul Charles Stevenson Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Peter Butts Nationality: British |
Dates: Thursday, October 27, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Charles Stevenson Nationality: British |
Dates: Thursday, October 27, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE UTILITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE UTILITIES LIMITED | 27 Oct 2016 |