Rotherham Energy Limited

Active13881759 Private limited company

Incorporated: 31 January 2022 (4 years)
Industry: Plumbing, heat and air-conditioning installation (43220)
Directors: John Edward Hartley
John David Roundell
Emma Natalie Tinker
all 5 directors
Owned by: 1Energy Group Limited
Accounts type: Small
Region: Yorkshire
Address: C/o Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Hartley, John Edward

Director · Appointed 5 May 2026

Also at 1Energy Group Limited, Bradford Energy Limited, Derby Energy Limited · more companies

British

Born November 1982

Roundell, John David

Director · Appointed 5 May 2026

Also at 1Energy Group Limited, Bradford Energy Limited, Derby Energy Limited · more companies

British

Born April 1972 (54)

Tinker, Emma Natalie

Director · Appointed 1 December 2025

Also at Abhainn Dubh Holdings Limited, Altgolan Wind Farm Holdings Limited, Asper Investment Management Limited · more companies

British

Born June 1975 (51)

Sykes, Allister Craig

Director · Appointed 10 May 2023

Also at 1Energy Group Limited, Asper Investment Management Limited, Asper Platform Services Limited · more companies

British

Born November 1984

Bungey, Jeremy Peter

Director · Appointed 31 January 2022

Also at 1Energy Group Limited, Bradford Energy Limited, Middlesbrough Energy Limited · more companies

British

Born February 1971 (55)

Officer history (2 former)

5 May 2026

Appointed Hartley, John Edward as Director

5 May 2026

Appointed Roundell, John David as Director

19 December 2025

Resigned Wettern, Andrew John as Director

1 December 2025

Appointed Tinker, Emma Natalie as Director

1 December 2025

Resigned Delpon De Vaux, Olivier Delpon as Director

10 May 2023

Appointed Sykes, Allister Craig as Director

10 May 2023

Appointed Delpon De Vaux, Olivier Delpon as Director

31 January 2022

Appointed Bungey, Jeremy Peter as Director

31 January 2022

Appointed Wettern, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

1Energy Group Limited

Corporate entity · Notified 31 January 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11532815

Financials

Balance sheet as at 31 December 2024 · small accounts

Profit: £1,045,625

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022
Fixed Assets			£186,626
Current Assets			£71,778
Debtors		£56,182	£8,011
Cash		£499,964	£63,767
Net Current Assets		(£1,239,985)	(£189,959)
Net Assets		(£1,239,985)	(£3,333)
Shareholder Funds	(£194,360)	(£1,239,985)	(£3,333)