Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
NE Energy One Limited
- Incorporated
- 13 November 2012 (13 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 4 Vimy CourtVimy RoadLeighton BuzzardLU7 1FG
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2022
British
Born October 1974 (52)
Director · Appointed 1 February 2021
British
Born June 1956 (70)
Director · Appointed 14 October 2020
British
Born April 1949 (77)
Director · Appointed 23 November 2016
British
Born May 1977 (49)
Director · Appointed 26 September 2016
British
Born February 1964 (62)
Director · Appointed 26 September 2016
British
Born June 1963 (63)
Director · Appointed 26 September 2016
British
Born February 1965 (61)
Officer history (7 former)
14 August 2024
Resigned Williams, Bob as Director
29 November 2022
31 July 2022
1 February 2021
14 October 2020
21 March 2019
1 May 2018
23 November 2016
26 September 2016
26 September 2016
26 September 2016
26 September 2016
Appointed Williams, Bob as Director
26 September 2016
26 September 2016
29 January 2016
29 January 2016
Resigned Painter-Baillie, Sandra Elizabeth as Director
29 January 2016
Resigned Still, Rhona Patricia as Director
20 February 2013
20 February 2013
Appointed Painter-Baillie, Sandra Elizabeth as Director
13 November 2012
Appointed Still, Rhona Patricia as Director
13 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00322585
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Arnold White Estates Limited Owns 75–100% of shares
Astral Lake Limited Owns 75–100% of shares
AW Charging Limited Owns 75–100% of shares
AW Electricity Limited Owns 75–100% of shares
AW Leisure Limited Owns 75–100% of shares
AW Skills Limited Owns 75–100% of shares
Awe (Owen) Limited Owns 75–100% of shares
Awe Renewables Limited Owns 75–100% of shares
Checkley Wood Energy Limited Owns 75–100% of shares
DA Solar Ltd Owns 75–100% of shares
NE Energy One Limited This company Owns 75–100% of shares
AW Renewables Holdings Limited Owns 75–100% of shares
AW Energy Limited Owns 75–100% of shares
AW Geothermal Limited Owns 75–100% of shares
Checkley Homes Limited Owns 75–100% of shares
Joseph Arnold & Sons Limited Owns 75–100% of shares
Leighton Buzzard Light Railway Limited(the) Owns 75–100% of shares
M.S.White(dunstable)limited Owns 75–100% of shares
Watling Estates Limited Holds 75–100% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →