One Select Energy Limited was set up as Private Limited Company, based in C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool. The head office's post code is L2 5RH. This enterprise was created in 2016-07-22. The firm's registered no. is 10292626. This enterprise's registered with SIC code 35120 and their NACE code stands for Transmission of electricity. The firm's most recent financial reports detail the period up to 2017-12-31 and the latest confirmation statement was submitted on 2018-10-03.
One Select Energy Limited
General information
Name:
One Select Energy Ltd
Office Address:
C/o Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Number: 10292626
Incorporation date: 2016-07-22
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2017-07-31 | 2017-12-31 |
| Currency | ||
| Balance Sheet | ||
| Cash Bank On Hand | 96 319 | 52 319 |
| Current Assets | 449 533 | 4 382 053 |
| Debtors | 353 214 | 4 329 734 |
| Net Assets Liabilities | -328 941 | -863 817 |
| Other Debtors | 350 455 | 3 417 857 |
| Property Plant Equipment | 71 145 | 98 537 |
| Other Financial Data | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 925 | 12 865 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 75 070 | 36 332 |
| Average Number Employees During Period | 6 | 12 |
| Bank Overdrafts | 1 | |
| Creditors | 849 619 | 5 344 407 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 925 | 8 940 |
| Net Current Assets Liabilities | -400 086 | -962 354 |
| Other Creditors | 525 951 | 838 937 |
| Other Taxation Social Security Payable | 41 671 | 695 627 |
| Property Plant Equipment Gross Cost | 75 070 | 111 402 |
| Trade Creditors Trade Payables | 156 935 | 2 047 671 |
Company staff
Heather G.
Role: Secretary
Appointed: 31 July 2018
Latest update: 17 December 2023
Sathees S.
Role: Director
Appointed: 22 July 2016
Latest update: 17 December 2023
People with significant control
Aj Invest Limited
Address:
269 Farnborough Road, Farnborough, GU14 7LY, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England And Wales
Registration number
10678408
Notified on
26 May 2017
Nature of control:
1/2 or less of shares
Priyatharsini A.
Notified on
1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suthes S.
Notified on
1 February 2018
Ceased on
1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Spaa Holding Limited
Address:
7th Floor Reading Bridge House, Reading, RG1 8LS, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England And Wales
Registration number
10678365
Notified on
26 May 2017
Ceased on
1 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sathees S.
Notified on
22 July 2016
Ceased on
26 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Accounts Documents
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 17 October 2019 |
| Confirmation statement last made up date | 03 October 2018 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2016-07-22 |
| End Date For Period Covered By Report | 31 July 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-08-01 |
| End Date For Period Covered By Report | 31 December 2017 |
Company filings
Filing category
Hide filing type
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
Registered office address changed from Thames Tower Level 12 Station Road Reading RG1 1LX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Friday 8th October 2021 (AD01)
filed on: 8th, October 2021
filed on: 8th, October 2021
address
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