Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
1Energy Group Limited
- Incorporated
- 23 August 2018 (8 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220) Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Asper Dhuk Holding Company Limited
- Accounts type
- Small
- Region
- Yorkshire
- Address
- C/o Pinsent Masons LLP1 Park RowLeedsLS1 5AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born November 1982
Director · Appointed 1 May 2026
British
Born April 1972 (54)
Director · Appointed 1 December 2025
British
Born June 1975 (51)
Director · Appointed 8 December 2022
British
Born November 1984
Director · Appointed 23 June 2021
British
Born February 1971 (55)
Officer history (2 former)
1 May 2026
1 May 2026
19 December 2025
1 December 2025
1 December 2025
8 December 2022
8 December 2022
23 June 2021
23 August 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Asper Dhuk Holding Company Limited
Corporate entity · Notified 8 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Partnership
Reg. no. 14348312
Holdings 1
Companies where 1Energy Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 March 2026
Ceased 1Energy Holding Limited — Owns 25–50% of shares
25 November 2022
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Asper Dhuk Carry LP Part right to 25–50% of surplus assets
Asper Dhuk Co-Invest LP Part right to 75–100% of surplus assets
Asper Dhuk GP LLP Holds 75–100% of voting rights
Asper Dhuk Holding Company Limited Owns 75–100% of shares
1Energy Group Limited This company Owns 75–100% of shares
Bradford Energy Limited Owns 75–100% of shares
Derby Energy Limited Owns 75–100% of shares
Exeter Energy Limited Owns 75–100% of shares
Isle of Wight Energy Network Limited Owns 75–100% of shares
Middlesbrough Energy Limited Owns 75–100% of shares
Milton Keynes Energy Limited Owns 75–100% of shares
Oxford City Energy Network Limited Owns 75–100% of shares
Oxford Energy Network Limited Owns 75–100% of shares
Sunderland Energy Limited Owns 75–100% of shares
Asper Iona Carry LP Part right to 25–50% of surplus assets
Asper Iona Co-Invest LP Part right to 75–100% of surplus assets
Asper Iona SLP GP LLP Holds 25–50% of voting rights
Asper Iona Holding Company Limited Owns 75–100% of shares
Abhainn Dubh Holdings Limited Owns 25–50% of shares
Altgolan Wind Farm Holdings Limited Owns 25–50% of shares
Beauly Flexibility Holdings Limited Owns 25–50% of shares
Brunt Hill Holdings Limited Owns 25–50% of shares
Callisterhall Holdings Limited Owns 25–50% of shares
Ditcher Law Holdings Limited Owns 25–50% of shares
Dooish Wind Farm Holdings Limited Owns 25–50% of shares
E Power Limited Owns 25–50% of shares
Glasvaar Holdings Limited Owns 25–50% of shares
Kellas Drum Holdings Limited Owns 25–50% of shares
Meenamullan Windfarm Holdings Limited Owns 25–50% of shares
Tomchrasky Holdings Limited Owns 25–50% of shares
Asper RPP2 Nominees Limited Owns 75–100% of shares
Asper SLP GP LLP Holds 25–50% of voting rights
Asper Dorothea 2 Carry LP Has significant influence or control
Asper Dorothea 2 Co-Invest LP Has significant influence or control
Atlantic Sun Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£2,949,075)
- Cash
- £233,690
- Turnover
- £1,965,411
- Profit Before Tax
- (£1,870,512)
- Employees
- 22
- Debt Ratio
- 224%
- Current Ratio
- 2.4x
- Profit Margin
- -95%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,465,719 | £906,028 | £10 | ||
| Current Assets | £915,951 | £995,117 | £84,675 | ||
| Debtors | £682,261 | £537,627 | |||
| Cash | £233,690 | £457,490 | |||
| Creditors (< 1 year) | £379,958 | £240,322 | £76,788 | ||
| Creditors (> 1 year) | £5,190,787 | £2,739,386 | |||
| Net Current Assets | £775,993 | £754,795 | £32,887 | ||
| Net Assets | (£2,949,075) | (£1,078,563) | £31,397 | £10 | £10 |
| Shareholder Funds | (£2,949,075) | (£1,078,563) | £31,397 | £10 | £10 |
| Turnover | £1,965,411 | £1,471,825 | |||
| Cost of Sales | £152,968 | £137,031 | |||
| Gross Profit | £1,812,443 | £1,334,794 | |||
| Admin Expenses | £3,639,749 | £1,991,033 | |||
| Operating Profit | (£1,495,772) | (£656,239) | |||
| Profit Before Tax | (£1,870,512) | (£768,758) | |||
| Profit for Period | (£1,870,512) | (£768,758) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 4 September 2026 | Notification of a person with significant control |
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