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ONE ENERGY LIMITED

Company number SC511219

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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)
10 Feb 2025	PSC04	Change of details for Mr Mark Banks as a person with significant control on 7 February 2025	View PDF Change of details for Mr Mark Banks as a person with significant control on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	CH01	Director's details changed for Mrs Gemma Linda Banks on 7 February 2025	View PDF Director's details changed for Mrs Gemma Linda Banks on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	CH01	Director's details changed for Mr Mark Banks on 7 February 2025	View PDF Director's details changed for Mr Mark Banks on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AD01	Registered office address changed from 10 Broadstraik Close Elrick Westhill AB32 6JP Scotland to 2 Agricola Gardens Oldfold Village Aberdeen AB13 0AZ on 7 February 2025	View PDF Registered office address changed from 10 Broadstraik Close Elrick Westhill AB32 6JP Scotland to 2 Agricola Gardens Oldfold Village Aberdeen AB13 0AZ on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2020	PSC04	Change of details for Mr Banks Banks as a person with significant control on 9 January 2020	View PDF Change of details for Mr Banks Banks as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 - link opens in a new window - 3 pages (3 pages)
10 Sep 2017	AD01	Registered office address changed from Unit 5 Linton Business Park Gourdon Montrose Angus DD10 0NH Scotland to 10 Broadstraik Close Elrick Westhill AB32 6JP on 10 September 2017	View PDF Registered office address changed from Unit 5 Linton Business Park Gourdon Montrose Angus DD10 0NH Scotland to 10 Broadstraik Close Elrick Westhill AB32 6JP on 10 September 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2017	AP01	Appointment of Mrs Gemma Linda Banks as a director on 10 September 2017	View PDF Appointment of Mrs Gemma Linda Banks as a director on 10 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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ONE ENERGY LIMITED

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