ONE ENERGY SERVICE LTD
3RD FLOOR OFFICE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 14629820
- Last Updated: 01 Mar 2024
Company Profile
ONE ENERGY SERVICE LTD was incorporated on Wednesday, February 1, 2023 as a Private Limited Company with registered address in LONDON. ONE ENERGY SERVICE LTD has the status: Active and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 1 year 8 months and 17 days.
| Name | ONE ENERGY SERVICE LTD |
|---|---|
| Company number | 14629820 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR OFFICE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 Eugene Lee Gunderman Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ayme Gunderman Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 01 November 2024, (13 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE ENERGY SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE ENERGY SERVICE LTD | 01 Feb 2023 |