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Company Active LTD

Company profile

1Energy Holding 1 Limited

1Energy Holding 1 Limited is a UK company with status active founded in 2022 based in Yorkshire and the Humber.

CRN
14489085
Founded
2022
Age
3

Overview

Legal name
EXITUS HOLDING 1 LIMITED
Region
Yorkshire and the Humber
Registered address
1 PARK ROW
LEEDS
UNITED KINGDOM
LS1 5AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 2 ultimate controllers
1
Company Active LTD
1Energy Holding 1 Limited
CRN 14489085
2
Direct and ultimate controller Active PRIVATE LIMITED COMPANY
Wettern Holdings Limited
CRN 17094303
3
Direct and ultimate controller Active PRIVATE LIMITED COMPANY
Partridge Ventures Limited
CRN 17096577

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

11 events
17 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Apr
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUxNjM3OTc0OWFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 00:00

10 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNTQwODUzNmFkaXF6a2N4

Published 10 Apr 2026 17:25

10 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNTQwODQ5MWFkaXF6a2N4

Published 10 Apr 2026 17:24

10 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNTQwODI5OGFkaXF6a2N4

Published 10 Apr 2026 17:18

10 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNTQwODIxNWFkaXF6a2N4

Published 10 Apr 2026 17:16

03 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Accounts With Accounts Type Small

Accounts Analysed

AA | Transaction MzQzNzc4OTU3M2FkaXF6a2N4

Published 01 Oct 2024 02:22

16 Nov
2022

Incorporated

Inception

Company registered at Companies House