One Utilities Limited, Castle Donington
One Utilities Limited is a private limited company. Located at A6 Maple Road, Castle Donington DE74 2UT, this 7 years old company was incorporated on 2016-10-27 and is classified as "trade of electricity" (Standard Industrial Classification: 35140).1 director can be found in the business: Paul S. (appointed on 27 October 2016).
| About | |
|---|---|
| Name: One Utilities Limited | |
| Number: 10449137 | |
| Incorporation date: 2016-10-27 | |
| End of financial year: 31 October |
| Address: |
A6 Maple Road Castle Donington DE74 2UT |
| SIC code: |
35140 - Trade of electricity |
Company staff
People with significant control
Paul S.
1 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
27 October 2016 - 15 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
27 October 2016 - 1 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | - | 1 | 1 | - | - |
| Number Shares Allotted | 1 | - | - | 1 | 1 |
The deadline for One Utilities Limited confirmation statement filing is 2024-11-07. The most recent confirmation statement was sent on 2023-10-24. The target date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: Paul S. that owns over 3/4 of shares, 3/4 to full of voting rights. Philip B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Unit 7 Redwing Court Willow Farm Business Park Castle Donington Derby DE74 2UH. Change occurred on 2024-01-04. Company's previous address: A6 Maple Road Castle Donington Derbyshire DE74 2UT United Kingdom. filed on: 4th, January 2024 | address |
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