What Energy One say about themselves
“Energy One is a global supplier of software products and services to wholesale energy, environmental and carbon trading markets.”
Energy One (Europe) Limited
- Incorporated
- 28 April 2006 (20 years)
- Previously known as
- Contigo Software Limited (until 17 March 2026)Trayport Contigo Limited (until 4 December 2018)Contigo Limited (until 28 November 2013)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Palvinder Singh Tiwana
- Owned by
- Energy One Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Fourth FloorRadcliffe HouseBlenheim CourtSolihullB91 2AA
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born March 1969 (57)
Evans, Aled
Secretary · Appointed 11 March 2024
Tiwana, Palvinder Singh
Director · Appointed 11 March 2024
British
Born August 1985 (41)
Officer history (20 former)
13 March 2026
13 March 2026
Resigned Ankers, Graham Shaun as Director
8 April 2024
Resigned Wheeler, Simon as Director
11 March 2024
Resigned Claridge, Katie as Secretary
11 March 2024
Appointed Tiwana, Palvinder Singh as Director
11 March 2024
Appointed Evans, Aled as Secretary
13 September 2023
Resigned Busby, Vaughan as Director
17 December 2018
Appointed Claridge, Katie as Secretary
30 November 2018
Appointed Wheeler, Simon as Director
30 November 2018
Appointed Ankers, Graham Shaun as Director
30 November 2018
Appointed Busby, Vaughan as Director
30 November 2018
30 November 2018
Resigned Chaudry, Amer as Director
30 November 2018
30 November 2018
Resigned Pickard, Elliott as Secretary
21 September 2018
21 September 2018
Resigned Heffron, Kevin Larkin as Director
3 January 2018
Appointed Chaudry, Amer as Director
3 January 2018
14 December 2017
20 October 2016
Appointed Heffron, Kevin Larkin as Director
11 December 2015
Resigned Windeatt, Sean Anthony as Director
11 December 2015
11 December 2015
11 December 2015
30 April 2015
24 March 2015
Appointed Windeatt, Sean Anthony as Director
24 March 2015
24 March 2015
27 February 2015
Resigned Piercy, Simon John as Director
31 January 2015
14 November 2013
14 November 2013
14 November 2013
Appointed Pickard, Elliott as Secretary
14 November 2013
14 November 2013
14 November 2013
Resigned Yeomans, Jonathan Stephen as Director
29 January 2009
Resigned Squires, Symon David as Director
28 April 2006
28 April 2006
Appointed Yeomans, Jonathan Stephen as Director
28 April 2006
28 April 2006
Appointed Piercy, Simon John as Director
28 April 2006
Appointed Squires, Symon David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Energy One Limited
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Public Listed
Reg. no. 076583018
Former controllers (3)
30 November 2018
Ceased TMX Group Limited — Owns 75–100% of shares
30 November 2018
Ceased Trayport Limited — Owns 75–100% of shares
14 December 2017
Ceased Intercontinental Exchange Inc — Right to appoint and remove directors
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control statement | |||
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 17 March 2026 | Certificate of change of name | |||
| 16 March 2026 | Termination of appointment of a director |
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