1ENERGY GROUP LIMITED

Company number 11532815

2 active persons with significant control / 0 active statements

Asper Dhuk Holding Company Limited (Active)

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Notified on: 8 December 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

1energy Holding Limited (Active)

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Notified on: 25 November 2022
• Governing law: England And Wales
• Legal form: Private Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew John Wettern (Ceased)

• Correspondence address: 61b, Canfield Gardens, London, United Kingdom, NW6 3JL
• Notified on: 23 August 2018
• Ceased on: 25 November 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors