WE ARE ONE ENERGY LTD

Company 16159212 • Liquidation Liquidator appointed • Private limited company
Company age
1 year

Company overview

Incorporation date
2 January 2025
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 16 July 2026

    Resolutions for Winding-up

    Read the notice →

  2. 16 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WE ARE ONE ENERGY LTD is a private limited company incorporated on 2 January 2025, with its registered office in Leeds. Companies House lists its business as advertising agencies and environmental consulting activities. Its next accounts, due by 2 October 2026, are overdue.

On 16 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 16 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered. It has 1 outstanding charge, held by Npif Ii - Smaller Loans Nw LP. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG

Industry classification (SIC codes)

73110 74901

Officers & directors (1)

MASON, Harvey James

Director

Appointed: 2 January 2025

Active

Recent filing history (8)

24 July 2026

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 24 July 2026

Address • Form AD01

24 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 July 2026

Resolutions

Resolution • Form RESOLUTIONS

24 July 2026

Statement of affairs

Insolvency • Form LIQ02

13 January 2026

Confirmation statement made on 1 January 2026 with no updates

Confirmation statement • Form CS01

1 October 2025

Registration of charge 161592120001, created on 26 September 2025

Mortgage • Form MR01

20 June 2025

Memorandum and Articles of Association

Incorporation • Form MA

2 January 2025

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Mason Ventures Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 2 January 2025

Charges & mortgages (1)

A registered charge

Npif Ii - Smaller Loans Nw LP

Created: 26 September 2025 • Delivered: 1 October 2025

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 14 July 2026

Practitioners:

Michael Howorth - The Waterscape 42 Leeds And Bradford Road

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Filing status

Accounts

Next due: 2 October 2026

OVERDUE

Confirmation statement

Next due: 15 January 2027

Additional information

Has charges No
Super secure PSCs No

External links

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