1Energy Group Limited
Plumbing, heat and air-conditioning installation · Leeds
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAsper Dhuk Holding Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-12-08 · No cessation recorded
Source record 130240635Asper Dhukholding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2022-12-08 · No cessation recorded
Source record 131986015Show 2 ceased records
1energy Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-11-25 · Ceased 2026-03-27
Source record 134110263AW
Mr Andrew John WetternIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-23 · Ceased 2022-11-25
Source record 125212899People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalShow 2 historical appointments
OD
Olivier Delpon De VauxResigned director
Resigned 2022-12-08 · 2 yrs · Director
AW
Andrew WetternResigned director
Resigned 2018-08-23 · 7 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active