1Energy Holding 1 Limited 14489085 false 2022-11-16 2023-12-31 2023-12-31 The principal activity of the company is that of a holding company Digita Accounts Production Advanced 6.30.9574.0 true true 14489085 2022-11-16 2023-12-31 14489085 2023-12-31 14489085 bus:OrdinaryShareClass1 2023-12-31 14489085 core:ShareCapital 2023-12-31 14489085 core:CurrentFinancialInstruments 2023-12-31 14489085 bus:SmallEntities 2022-11-16 2023-12-31 14489085 bus:Audited 2022-11-16 2023-12-31 14489085 bus:FullAccounts 2022-11-16 2023-12-31 14489085 bus:SmallCompaniesRegimeForAccounts 2022-11-16 2023-12-31 14489085 bus:RegisteredOffice 2022-11-16 2023-12-31 14489085 bus:Director1 2022-11-16 2023-12-31 14489085 bus:Director2 2022-11-16 2023-12-31 14489085 bus:OrdinaryShareClass1 2022-11-16 2023-12-31 14489085 bus:PrivateLimitedCompanyLtd 2022-11-16 2023-12-31 14489085 core:ShareCapital 2022-11-16 2023-12-31 14489085 countries:EnglandWales 2022-11-16 2023-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 14489085

1Energy Holding 1 Limited

Filleted Financial Statements

for the Period from 16 November 2022 to 31 December 2023

Pages for filing with Registrar

 

1Energy Holding 1 Limited

Contents

Company Information

1

Balance Sheet

2

Statement of Changes in Equity

3

Notes to the Financial Statements

4 to 6

 

1Energy Holding 1 Limited

Company Information

Directors

AJ Wettern

JP Bungey

Registered office

1 Park Row
Leeds
United Kingdom
LS1 5AB

Registered number

14489085

Auditors

Deloitte LLP
Regency Court
Glategny Esplanade
Guernsey
GY1 3HW

 

1Energy Holding 1 Limited

(Registration number: 14489085)
Balance Sheet as at 31 December 2023

Note

2023
£

Current assets

 

Debtors

4

100

Capital and reserves

 

Called up share capital

5

100

Total shareholders funds

 

100

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

Approved and authorised for issue by the Board on 30 September 2024 and signed on its behalf by:
 

.........................................

JP Bungey
Director

 

1Energy Holding 1 Limited

Statement of Changes in Equity for the Period from 16 November 2022 to 31 December 2023

Share capital
£

Total
£

New share capital subscribed but not yet paid

100

100

At 31 December 2023

100

100

 

1Energy Holding 1 Limited

Notes to the Financial Statements for the Period from 16 November 2022 to 31 December 2023

1

Statutory information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1 Park Row
Leeds
United Kingdom
LS1 5AB

2

Accounting policies

Summary of significant accounting policies

The accounting policies adopted by the company have been selected and applied based on the best judgment and in accordance with the requirements of the applicable accounting standards. The company will continue to review and refine its accounting policies as necessary to ensure compliance with the accounting standards and changing needs of the business.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention.

The financial statements are prepared in pounds sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Going concern

The directors have prepared the financial statements on a going concern basis which assumes that the company will have sufficient financial resources to meet its liabilities for a period of at least twelve months from the date of approving these financial statements. The directors have considered the support received from the wider group when completing this assessment and based on the continued support which the directors expect to be available from the wider group, the directors consider it appropriate to prepare the financial statements on a going concern basis.

 

1Energy Holding 1 Limited

Notes to the Financial Statements for the Period from 16 November 2022 to 31 December 2023

Expenses

Certain administrative expenses are being borne by 1Energy Group Limited and will not be reimbursed. 1Energy Group Limited is a related party by virtue of the directors of this company being on the board of 1Energy Group Limited.

Trade and other debtors

Trade and other debtors are recognised initially at transaction price plus attributable transaction costs. Subsequent to initial recognition they are measured at amortised cost using the effective interest method, less any impairment losses.

Trade and other creditors

Trade and other creditors are recognised initially at transaction price less attributable transaction costs. Subsequent to initial recognition they are measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity.

3

Staff numbers

The average number of persons employed by the company during the period, was 0.

4

Debtors: amounts falling due within one year

2023
£

Unpaid share capital

100

100

5

Share capital

Allotted, called up and not fully paid shares

 

2023

 

No.

£

Ordinary shares of £0.01 each

10,000

100

     


On incorporation on 16 November 2022, the company issued 10,000 ordinary shares of £0.01 each at par, an aggregate value of £100.

 

1Energy Holding 1 Limited

Notes to the Financial Statements for the Period from 16 November 2022 to 31 December 2023

6

Related party transactions

Other transactions with directors

At the period end £100 is due to 1Energy Holding 1 Limited from the directors in their capacity as shareholders in respect of unpaid share capital.

7

Audit report

As the profit and loss account has been omitted from the filing copy of the financial statements the following information is in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.

The Independent Auditor's Report was unqualified.
The name of the Senior Statutory Auditor who signed the audit report on 30 September 2024 was Stuart Crowley FCA.
• The auditor was Deloitte LLP.