OPEN POWER LIMITED

Overview

Company Name	OPEN POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02080182
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPEN POWER LIMITED?

Business and domestic software development (62012) / Information and communication

Where is OPEN POWER LIMITED located?

Registered Office Address	Open Gi Limited Buckholt Drive WR4 9SR Worcester
Undeliverable Registered Office Address	No

What were the previous names of OPEN POWER LIMITED?

Previous Company Names
Company Name	From	Until
PENTA TECHNOLOGIES LIMITED	May 08, 1991	May 08, 1991
EDWARD CHARLES COMPUTER SERVICES LIMITED	Dec 03, 1986	Dec 03, 1986

What are the latest accounts for OPEN POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for OPEN POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for OPEN POWER LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025	2 pages	AP03

Mar 13, 2025	Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025	2 pages	AP01

Mar 13, 2025	Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025	1 pages	TM01

Mar 13, 2025	Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025	1 pages	TM02

Mar 03, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Jul 23, 2024	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Jun 02, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Jun 02, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Accounts for a dormant company made up to May 31, 2020	5 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Jul 12, 2019	Appointment of Mr Simon Andrew Badley as a director on Jul 12, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of Christopher Charles Henri Guillaume as a director on Jul 12, 2019	1 pages	TM01

May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to May 31, 2018	5 pages	AA

Jun 05, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Accounts for a dormant company made up to May 31, 2017	6 pages	AA

Jun 07, 2017	Confirmation statement made on May 31, 2017 with updates	4 pages	CS01

Mar 09, 2017	Appointment of Mr Charles Philip Ralph as a director on Mar 06, 2017	2 pages	AP01

Mar 09, 2017	Appointment of Mr Charles Philip Ralph as a secretary on Mar 06, 2017	2 pages	AP03

Mar 09, 2017	Termination of appointment of Daryl Sherwin Bailey as a director on Mar 06, 2017	1 pages	TM01

View All Filings

Who are the officers of OPEN POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Mairead Maria Buckholt Drive WR4 9SR Worcester Open Gi Limited	Mar 01, 2025		Secretary	Buckholt Drive WR4 9SR Worcester Open Gi Limited					333377770001
BADLEY, Simon Andrew Buckholt Drive WR4 9SR Worcester Open Gi Limited	Jul 12, 2019		Director	Buckholt Drive WR4 9SR Worcester Open Gi Limited	England	British	1967-8	Director	260450940001
WARREN, Michael Anthony Buckholt Drive WR4 9SR Worcester Open Gi Limited	Mar 01, 2025		Director	Buckholt Drive WR4 9SR Worcester Open Gi Limited	England	British	1959-4	Chief Finance Officer	333377660001
ANDREW, Mandy Lilian 3 The Maynardsad SG18 9EU Broom Bedfordshire		Aug 30, 1995	Secretary	3 The Maynardsad SG18 9EU Broom Bedfordshire		British			35827820003
ARMITAGE, Matthew 63 Windsor Road WR11 4QF Evesham	Jun 01, 2004	May 05, 2006	Secretary	63 Windsor Road WR11 4QF Evesham		British			98110790002
BAILEY, Daryl Sherwin Buckholt Drive WR4 9SR Worcester Open Gi Limited England	Jul 20, 2006	Mar 06, 2017	Secretary	Buckholt Drive WR4 9SR Worcester Open Gi Limited England		British		Chartered Accountant	112447890001
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Aug 30, 1995	Dec 02, 1999	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British			68141090001
HAM, Richard Laurence High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	Nov 30, 2002	Jun 01, 2004	Secretary	High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England		British			136433670001
RALPH, Charles Philip Buckholt Drive WR4 9SR Worcester Open Gi Limited	Mar 06, 2017	Mar 01, 2025	Secretary	Buckholt Drive WR4 9SR Worcester Open Gi Limited					226481820001
RYDER, Mark Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire	Apr 11, 2006	Jul 20, 2006	Secretary	Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire		British		Company Director	111684280001
WATERS, Paul Christopher The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire	Dec 02, 1999	Nov 30, 2002	Secretary	The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire		British			67435560001
ANDREW, Steven Edward 6 Hazel Close Ampthill Road SG17 5YE Shefford Bedfordshire		Aug 30, 1995	Director	6 Hazel Close Ampthill Road SG17 5YE Shefford Bedfordshire	England	British	1961-4	Company Director	74085240001
BAILEY, Daryl Sherwin Buckholt Drive WR4 9SR Worcester Open Gi Limited England	Sep 10, 2009	Mar 06, 2017	Director	Buckholt Drive WR4 9SR Worcester Open Gi Limited England	United Kingdom	British	1965-3	Director	112447890001
BARD, David Morgan 48 Woodstock Mews W1G 8BG London	Jun 11, 1992	Sep 30, 1995	Director	48 Woodstock Mews W1G 8BG London	England	British	1959-4	Company Director	28624520004
BELL, Phillip William Bryhers Reach CV35 8EB Wasperton Warwickshire	Apr 11, 2006	Mar 20, 2008	Director	Bryhers Reach CV35 8EB Wasperton Warwickshire		British	1959-11	Director	68825130004
BELL, Phillip William 20 Mill Street CV34 4HB Warwick	Aug 09, 1999	Aug 31, 2001	Director	20 Mill Street CV34 4HB Warwick		British	1959-11	Company Director	68825130003
CLINTON, Terence Robert 201a Droitwich Road Fernhill Heath WR3 7TZ Worcester	Oct 01, 1997	Mar 31, 1999	Director	201a Droitwich Road Fernhill Heath WR3 7TZ Worcester		British	1950-1	Development Director	59511240001
CULLUM, Peter Buckholt Drive WR4 9SR Worcester Open Gi Limited England	Sep 24, 2007	Dec 02, 2014	Director	Buckholt Drive WR4 9SR Worcester Open Gi Limited England	United Kingdom	British	1948-8	Director	124798320001
DAVIES, John Arwyn Lewis 4 Finwood Close B92 9QN Solihull West Midlands	Jan 02, 1998	May 11, 1998	Director	4 Finwood Close B92 9QN Solihull West Midlands		British	1958-1	Accountant	90344970001
FLETCHER, Leonard James Long Cottage Compton Road RG20 7LH East Ilsley Berkshire	Dec 01, 1997	Aug 06, 1999	Director	Long Cottage Compton Road RG20 7LH East Ilsley Berkshire	England	British	1949-7	Managing Director	74416740002
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	Aug 30, 1995	May 31, 2002	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	Company Director	61733920001
GUILLAUME, Christopher Charles Henri Buckholt Drive WR4 9SR Worcester Open Gi Limited	Dec 02, 2014	Jul 12, 2019	Director	Buckholt Drive WR4 9SR Worcester Open Gi Limited	England	British	1969-7	Director	193466730001
HOMER, Andrew Charles Buckholt Drive WR4 9SR Worcester Open Gi Limited England	Sep 24, 2007	Oct 31, 2014	Director	Buckholt Drive WR4 9SR Worcester Open Gi Limited England	England	British	1953-3	Director	13483140003
MURTAGH, Peter Kevin 81 Alexandra Road ME12 2AT Sheerness Kent	Sep 01, 1992	Aug 30, 1995	Director	81 Alexandra Road ME12 2AT Sheerness Kent		British	1956-4	Company Director	85770390001
PATRICK, Ian William James Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Sep 24, 2007	Mar 31, 2012	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	United Kingdom	British	1967-5	Director	75028400004
RALPH, Charles Philip Buckholt Drive WR4 9SR Worcester Open Gi Limited	Mar 06, 2017	Mar 01, 2025	Director	Buckholt Drive WR4 9SR Worcester Open Gi Limited	United Kingdom	British	1962-5	Finance Director	157549090001
RUNACRES, Peter George 8 Waldegrave Road Bickley BR1 2JP Bromley Kent	Apr 23, 1993	Aug 30, 1995	Director	8 Waldegrave Road Bickley BR1 2JP Bromley Kent	England	British	1944-4	Chartered Accountant	2414080001
RYDER, Mark Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire	Apr 11, 2006	Sep 10, 2009	Director	Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire		British	1959-9	Company Director	111684280001
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	May 01, 1997	Dec 31, 1999	Director	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	England	British	1960-9	Company Director	80817560001
SMITH, Kevin Charles 16 Cranbourne Road HA6 1JY Northwood Hills Middlesex		Aug 30, 1995	Director	16 Cranbourne Road HA6 1JY Northwood Hills Middlesex	United Kingdom	British	1961-2	Company Director	54893020001
SUSSENS, John Gilbert Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	Apr 01, 1998	Aug 31, 2001	Director	Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	England	British	1945-10	Company Director	1442450002
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	Aug 30, 1995	Jan 30, 1998	Director	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British	1959-7	Chartered Accountant	1439590001
MISYS CORPORATE DIRECTOR LIMITED Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham	May 31, 2002	May 05, 2006	Director	Burleigh House Chapel Oak Salford Priors WR11 8SP Evesham					82547250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penta Group Public Limited Company

Apr 06, 2016

Buckholt Drive

WR4 9SR Worcester

Buckholt Drive

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02747939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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