DOSSIERS / ONE PLUS ENERGY LTD
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Company dossier

ONE PLUS ENERGY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-04-06
KYBE ID: GB-SC397190 · SC397190 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONE PLUS ENERGY LTD
uk_ch
SC397190
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-04-06
uk_ch
6B HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ
uk_ch
46719 - Wholesale of other fuels and related products · 56103 - Take-away food shops and mobile food stands · 56290 - Other food services
uk_ch

Ownership structure

2 entities
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Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAROC SOLUTIONS LTDactiveADBMC SCOT LIMITEDactiveADVANCED WAYS LIMITEDactiveAE ENERGY CONSULTING LIMITEDactiveALEANDRO LTDactiveAMBER DINING LIMITEDactiveBERKELEY PROPERTIES (SCOTLAND) LIMITEDactiveBLUESKY HR ADVISORY LIMITEDactiveBOARDS EXPRESS LIMITEDactiveBROWNLIE & BROWNLIE LTDactiveBUFFALO CAMERAS LTDactiveBV REPAIRS LIMITEDactiveCATERSERV (SCOTLAND) LTDactiveCAVALIERE RESTAURANTS LTDactiveCITY CERAMICS DENTAL LAB EDINBURGH LTDactiveDB CONSULTANTS LIMITEDactiveDIAMONDS DINER EVENT CATERING LTDactiveDILLON CONTRACTORS LTDactiveEARTHWORKS GARDEN MAINTENANCE & LANDSCAPING LTDactiveEAST KILBRIDE AESTHETICS LIMITEDactive

+51 more

People with significant control

1 people
NameRoleFromSource
Mr Naved Ahmedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100