Introduction
Watch Company
1
1ENERGY HOLDING 5 LIMITED
1ENERGY HOLDING 5 LIMITED is an active company incorporated on 9 February 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1ENERGY HOLDING 5 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15475821
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 9 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
1 Park Row Leeds, LS1 5AB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUNGEY, Jeremy Peter
ActiveShelfieldB49 6JN
Born February 1971
Director
Appointed 09 Feb 2024
BUNGEY, Jeremy Peter
ShelfieldB49 6JN
Born February 1971
Director
09 Feb 2024
Active
WETTERN, Andrew John
ActiveCanfield Gardens, LondonNW6 3JL
Born April 1970
Director
Appointed 09 Feb 2024
WETTERN, Andrew John
Canfield Gardens, LondonNW6 3JL
Born April 1970
Director
09 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jeremy Peter Bungey
ActiveShelfieldB49 6JN
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2024
Jeremy Peter Bungey
ShelfieldB49 6JN
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2024
Active
Mr Andrew John Wettern
ActiveCanfield Gardens, LondonNW6 3JL
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2024
Mr Andrew John Wettern
Canfield Gardens, LondonNW6 3JL
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
19 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2025