ONE ENERGY PROJECTS LIMITED

Company number 12532963

3 active persons with significant control / 0 active statements

Imperium Renewable Energy Ltd (Active)

• Correspondence address: Suite 10-12 Mezzanine Floor, Royal Liver Building, Liverpool, England, L3 1HU
• Notified on: 13 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12019426
• Incorporated in: England
• 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%

C23 Limited (Active)

• Correspondence address: Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, England, L3 1HU
• Notified on: 23 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12966222
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

One Electrical Limited (Active)

• Correspondence address: Mss House, Bankfield Road, Tyldesley, Manchester, England, M29 8QH
• Notified on: 13 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04255354
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gerard Francis Hall (Ceased)

• Correspondence address: Black Horse Chambers, 231 Elliott Street, Manchester, United Kingdom, M29 8DG
• Notified on: 24 March 2020
• Ceased on: 13 October 2021
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Robert Stephen Chadwick (Ceased)

• Correspondence address: Black Horse Chambers, 231 Elliott Street, Manchester, United Kingdom, M29 8DG
• Notified on: 24 March 2020
• Ceased on: 30 June 2020
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• 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%