ENERGY ONE (EUROPE) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Company relies on its parent company not demanding full repayment of the current intercompany loans, which is not guaranteed, this indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore it may be unable to realize its assets and discharge its liabilities in the normal course of business.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company relies on its parent company not demanding full repayment of the current intercompany loans, which is not guaranteed, this indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore it may be unable to realize its assets and discharge its liabilities in the normal course of business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Aled | Secretary | 2024-03-11 | — | — |
| TIWANA, Palvinder Singh | Director | 2024-03-11 | Aug 1985 | British |
| WHEELER, Simon | Director | 2026-03-13 | Mar 1969 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Adrian Paul | Secretary | 2006-04-28 | 2013-11-14 |
| CLARIDGE, Katie | Secretary | 2018-12-17 | 2024-03-11 |
| PICKARD, Elliott | Secretary | 2013-11-14 | 2018-11-30 |
| ANKERS, Graham Shaun | Director | 2018-11-30 | 2026-03-13 |
| BULLOCK, Adrian Paul | Director | 2006-04-28 | 2013-11-14 |
| BUSBY, Vaughan | Director | 2018-11-30 | 2023-09-13 |
| CHAUDRY, Amer | Director | 2018-01-03 | 2018-11-30 |
| CONROY, Peter | Director | 2018-09-21 | 2018-11-30 |
| HEFFRON, Kevin Larkin | Director | 2016-10-20 | 2018-09-21 |
| LEVI, Ronald Daniel | Director | 2013-11-14 | 2015-04-30 |
| MCKENZIE, John | Director | 2018-01-03 | 2018-11-30 |
| MERKEL, Stephen Marcus | Director | 2015-03-24 | 2015-12-11 |
| NORTON, Philip John | Director | 2015-03-24 | 2015-12-11 |
| PIERCY, Simon John | Director | 2006-04-28 | 2015-02-27 |
| PIGGOTT, Elliott | Director | 2013-11-14 | 2015-01-31 |
| SHORT, Johnathan Huston | Director | 2015-12-11 | 2017-12-14 |
| SQUIRES, Symon David | Director | 2006-04-28 | 2009-01-29 |
| WHEELER, Simon | Director | 2018-11-30 | 2024-04-08 |
| WINDEATT, Sean Anthony | Director | 2015-03-24 | 2015-12-11 |
| YEOMANS, Jonathan Stephen | Director | 2006-04-28 | 2013-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energy One Limited | Corporate entity | Shares 75–100% | 2018-11-30 | Active |
| Tmx Group Limited | Corporate entity | Shares 75–100% | 2017-12-14 | Ceased 2018-11-30 |
| Trayport Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-30 |
| Intercontinental Exchange Inc | Corporate entity | Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-12-14 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one