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Company profile

1energy Holding 5 Limited

1energy Holding 5 Limited is a UK company with status active founded in 2024 based in Yorkshire and the Humber.

CRN
15475821
Founded
2024
Age
2

Overview

Legal name
EXITUS HOLDING 5 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 5 Limited
CRN 15475821
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: 9 Feb 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

10 events
22 Feb
2027

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 MzUxNjM4MjQ4MmFkaXF6a2N4 | 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 MzUxNTQxMDIzN2FkaXF6a2N4

Published 10 Apr 2026 18:24

10 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNTQxMDE0MGFkaXF6a2N4

Published 10 Apr 2026 18:20

10 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNTQxMDExN2FkaXF6a2N4

Published 10 Apr 2026 18:19

10 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNTQxMDA1NmFkaXF6a2N4

Published 10 Apr 2026 18:17

08 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

09 Feb
2024

Incorporated

Inception

Company registered at Companies House