By when must ENERGY ONE (EUROPE) LIMITED's directors verify their identity with Companies House?

Directors of ENERGY ONE (EUROPE) LIMITED must verify their identity with Companies House by 2027-08-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of ENERGY ONE (EUROPE) LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ENERGY ONE (EUROPE) LIMITED

05800747 · Ltd · 20 years old

Fourth Floor, Radcliffe House, Solihull, B91 2AA

SIC 62012, 62020

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ENERGY ONE (EUROPE) LIMITED (ECCTA)

Directors of ENERGY ONE (EUROPE) LIMITED must verify their identity by 2027-08-12.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

TIWANA, Palvinder Singhdirectorsince 2024-03-11

WHEELER, Simondirectorsince 2026-03-13· also at B91 MANAGEMENT COMPANY LIMITED

Company secretary

EVANS, Aledsecretarysince 2024-03-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

252/254 KEW ROAD MANAGEMENT LIMITEDactivevia PIGGOTT, Elliott

B91 MANAGEMENT COMPANY LIMITEDactivevia WHEELER, Simon

BGC BROKERS GP LIMITEDactivevia MERKEL, Stephen Marcus (former)

BGC EUROPEAN GP LIMITEDactivevia MERKEL, Stephen Marcus (former)

BGC GLOBAL LIMITEDactivevia MERKEL, Stephen Marcus (former)

and 44 more active

In liquidation

FURN4 LTDliquidationvia YEOMANS, Jonathan Stephen (former)

Dissolved

ASSURITY LIMITEDdissolvedvia PIGGOTT, Elliott

BREEZE REWARDS LIMITEDdissolvedvia PIGGOTT, Elliott (former)

CANTOR FITZGERALD LEASINGdissolvedvia MERKEL, Stephen Marcus (former)

CANTOR FITZGERALD SERVICES LIMITEDdissolvedvia MERKEL, Stephen Marcus (former)

CLIMATE EXCHANGE (EUROPE) LIMITEDdissolvedvia SHORT, Johnathan Huston (former)

and 29 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Energy One Limited

Corporate entity

Australia 076583018

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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