Energy One (Europe) Limited

05800747

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOURTH FLOOR, RADCLIFFE HOUSE, SOLIHULL, B91 2AA

Incorporated 28/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Aled Evans

secretary · Since 11/03/2024

Mr Palvinder Singh Tiwana

director · Since 11/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 41

Mr Simon Wheeler

director · Since 13/03/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Energy One Limited

75–100% shares

Level 13, 77 Pacific Highway, North Sydney

Reg: 076583018 · Australia · Public Listed

Notified 30/11/2018

Former PSCs

Trayport Limited

Ceased 30/11/2018

Intercontinental Exchange Inc

Ceased 14/12/2017

Tmx Group Limited

Ceased 30/11/2018

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 08/04/2022Registered 21/04/2022

Charge

satisfied

WESTPAC BANKING CORPORATION (A COMPANY REGISTERED IN AUSTRALIA ABN 33 007 457 141)

Created 17/05/2019Registered 30/05/2019Satisfied 29/04/2022