Octopus Energy One Wales Energy

One Select

09689085

Trading Partner(s)

No trading partners identified through Companies House

Market Entry

UtiliGroup (sql)

Companies House

ONESELECT LIMITED

Company number:
09689085

Accounts available, made up to Sunday 31 December 2017

Accounts next due on Monday 30 September 2019, covering period to Monday 31 December 2018

Company status:
ACTIVE
Company type:
Private Limited Company

Registered address:
7th Floor, Reading Bridge House, George Street, Reading, RG1 8LS

Incorporated:
16 July 2015

Accounts

2018-04-23 - accounts made up to 2017-12-31 - 4 pages - MzIwMzE1NDkxM2FkaXF6a2N4
2016-08-04 - accounts made up to 2016-07-31 - 2 pages - MzE1NDQ2NDg3M2FkaXF6a2N4

Persons with significant control

Mr Suthes Kumar Sampar
  • Ownership of shares - 25% to 50%
  • Voting rights - 25% to 50%
From 2018-02-01
CEASED
Spaa Holding Limited
10678365
From 2017-03-20 to 2018-02-01
Aj Invest Limited
10678408
  • Ownership of shares - 25% to 50%
  • Voting rights - 25% to 50%
From 2017-03-20
CEASED
One Select Energy Limited
10292626
From 2017-01-11 to 2017-03-20
CEASED
Northedge Capital Llp
Oc345118
From 2016-04-06 to 2017-01-11
CEASED
Northedge Capital 1 Gp Llp
Oc376543
From 2016-04-06 to 2017-01-11
vv Next layer vv
Northedge Capital Fund I Gp Limited
08043712
  • Significant influence or control
From 2016-04-06
vv Next layer vv
Northedge Capital Corporate Limited
08010438
  • Ownership of shares - 75% or more
  • Voting rights - 75% or more
From 2016-04-06
vv Next layer vv
Northedge Capital Llp
Oc345118
  • Ownership of shares - 75% or more
  • Voting rights - 75% or more
From 2016-04-06
vv Next layer vv
CEASED
Mr Daniel Patrick Wright
From 2016-04-06 to 2017-10-19
Mr Grant Rostron Berry
    voting-rights-25-to-50-percent-limited-liability-partnershipright-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
From 2016-04-06
Dr Andrew Derek Ball
    voting-rights-25-to-50-percent-limited-liability-partnershipright-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
From 2016-04-06