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ONE ENERGY PROJECTS LIMITED

Company number 12532963

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	PSC02	Notification of Imperium Renewable Energy Ltd as a person with significant control on 13 January 2025	View PDF Notification of Imperium Renewable Energy Ltd as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2024	PSC02	Notification of C23 Limited as a person with significant control on 23 September 2024	View PDF Notification of C23 Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2023	AD01	Registered office address changed from , Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, M29 8DG, United Kingdom to Unit C2 Longford Trading Estate Thomas Street Stretford Manchester M32 0JT on 11 September 2023	View PDF Registered office address changed from , Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, M29 8DG, United Kingdom to Unit C2 Longford Trading Estate Thomas Street Stretford Manchester M32 0JT on 11 September 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 620	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 620 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	PSC07	Cessation of Gerard Francis Hall as a person with significant control on 13 October 2021	View PDF Cessation of Gerard Francis Hall as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC02	Notification of One Electrical Limited as a person with significant control on 13 October 2021	View PDF Notification of One Electrical Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2022	AP01	Appointment of Mr Robert James George Alexander as a director on 5 May 2022	View PDF Appointment of Mr Robert James George Alexander as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP03	Appointment of Ms Vicki Ann Martin-Hall as a secretary on 5 May 2022	View PDF Appointment of Ms Vicki Ann Martin-Hall as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	PSC07	Cessation of Robert Stephen Chadwick as a person with significant control on 30 June 2020	View PDF Cessation of Robert Stephen Chadwick as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Robert Stephen Chadwick as a director on 30 June 2020	View PDF Termination of appointment of Robert Stephen Chadwick as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 100	View PDF Incorporation Statement of capital on 2020-03-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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ONE ENERGY PROJECTS LIMITED

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