One Energy Alliance Ltd. in London, SW15 3TJ

Description

Data updated on: 01-11-2023

04683287 - registration number used by One Energy Alliance Ltd.. The company was registered as a Private Limited Company on 2nd March 2003. The company has been active on the market for the last 21 years. The company can be reached at 3 Seaton Close in London. The main office's post code assigned is SW15 3TJ. Although currently it is referred to as One Energy Alliance Ltd., it had the name changed. The company was known under the name Meditech Engineering until 9th September 2020, when the name was replaced by One Energy Aliiance. The definitive switch occurred on 10th September 2020. This business's classified under the NACE and SIC code 71122 meaning Engineering related scientific and technical consulting activities. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-02.

According to the latest data, there’s a solitary managing director in the company: Sharon B. (since 20th September 2021). For almost one year Fe Nominee Directors Ltd, had been responsible for a variety of tasks within the following company up until the resignation in March 2003. Additionally another director, namely Amir B. resigned 3 years ago.

Previous company's names
One Energy Alliance Ltd. 2020-09-10
One Energy Aliiance Ltd. 2020-09-09
Meditech Engineering Limited 2003-03-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	20	20	20	20	20	20	20

Balance Sheet
Net Assets Liabilities							20	20	20	20	20	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20	20	20	20	20	20

Capital & Reserves
Shareholder Funds	20	20	20	20	20	20	20

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20	20	20	20	20	20	20	20	20	20	20	20
Number Shares Allotted		20	20	20	20	20	20	20	20	20	20	20	20
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20	20	20	20

Latest update: 30 January 2024

People with significant control

Amir B.

Notified on 6 April 2016

Ceased on 20 September 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 18 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	18 December 2012
Annual Accounts 27 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 December 2013
Annual Accounts 26 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	26 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 December 2015
Annual Accounts 26 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 November 2016
Annual Accounts 3 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	3 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

One Energy Alliance Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharon B.

Fe Corporate Services Ltd

Fe Nominee Directors Ltd

Sharon B.

Amir B.

People with significant control

Amir B.

Accounts Documents

Company filings

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