ENERGY ONE (EUROPE) LIMITED
05800747 · Active · Ltd · 20 yrs · Solihull
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 12 Aug 2027 (last filed 29 Jul 2026).
Next accounts
31 Mar 2027
Next confirmation
12 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENERGY ONE (EUROPE) LIMITED
05800747Active· Ltd· England Wales· 2006-04-28Incorporated 2006-04-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WHEELER, Simon· DirectorAppointed 2026-03-13
- ANKERS, Graham Shaun· DirectorResigned 2026-03-13
- WHEELER, Simon· DirectorResigned 2024-04-08
- EVANS, Aled· SecretaryAppointed 2024-03-11
EVANS, Aled
Secretary
- Appointed
- 2024-03-11
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TIWANA, Palvinder Singh
Director
- Appointed
- 2024-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1985
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WHEELER, Simon
Director
- Appointed
- 2026-03-13
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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BULLOCK, Adrian Paul
Secretary
- Appointed
- 2006-04-28
- Resigned
- 2013-11-14
- Nationality
- British
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CLARIDGE, Katie
Secretary
- Appointed
- 2018-12-17
- Resigned
- 2024-03-11
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PICKARD, Elliott
Secretary
- Appointed
- 2013-11-14
- Resigned
- 2018-11-30
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ANKERS, Graham Shaun
Director
- Appointed
- 2018-11-30
- Resigned
- 2026-03-13
- Nationality
- Australian,British
- Residence
- Australia
- Born
- 12/1966
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BULLOCK, Adrian Paul
Director
- Appointed
- 2006-04-28
- Resigned
- 2013-11-14
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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BUSBY, Vaughan
Director
- Appointed
- 2018-11-30
- Resigned
- 2023-09-13
- Nationality
- New Zealander
- Residence
- Australia
- Born
- 08/1971
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CHAUDRY, Amer
Director
- Appointed
- 2018-01-03
- Resigned
- 2018-11-30
- Nationality
- Canadian,Pakistani
- Residence
- Canada
- Born
- 09/1970
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CONROY, Peter
Director
- Appointed
- 2018-09-21
- Resigned
- 2018-11-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1969
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HEFFRON, Kevin Larkin
Director
- Appointed
- 2016-10-20
- Resigned
- 2018-09-21
- Nationality
- American
- Residence
- England
- Born
- 08/1954
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LEVI, Ronald Daniel
Director
- Appointed
- 2013-11-14
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MCKENZIE, John
Director
- Appointed
- 2018-01-03
- Resigned
- 2018-11-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 06/1972
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MERKEL, Stephen Marcus
Director
- Appointed
- 2015-03-24
- Resigned
- 2015-12-11
- Nationality
- American
- Residence
- Usa
- Born
- 06/1958
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NORTON, Philip John
Director
- Appointed
- 2015-03-24
- Resigned
- 2015-12-11
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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PIERCY, Simon John
Director
- Appointed
- 2006-04-28
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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PIGGOTT, Elliott
Director
- Appointed
- 2013-11-14
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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SHORT, Johnathan Huston
Director
- Appointed
- 2015-12-11
- Resigned
- 2017-12-14
- Nationality
- American
- Residence
- United States
- Born
- 01/1966
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SQUIRES, Symon David
Director
- Appointed
- 2006-04-28
- Resigned
- 2009-01-29
- Nationality
- British
- Born
- 10/1974
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WHEELER, Simon
Director
- Appointed
- 2018-11-30
- Resigned
- 2024-04-08
- Nationality
- Australian,British
- Residence
- England
- Born
- 03/1969
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WINDEATT, Sean Anthony
Director
- Appointed
- 2015-03-24
- Resigned
- 2015-12-11
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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YEOMANS, Jonathan Stephen
Director
- Appointed
- 2006-04-28
- Resigned
- 2013-11-14
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 06/1966
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