OPEN ENERGI LIMITED
Overview
| Company Name | OPEN ENERGI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03838585 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENERGI LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OPEN ENERGI LIMITED located?
| Registered Office Address | Open Energi Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN ENERGI LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESPONSIVELOAD LIMITED | Sep 09, 1999 | Sep 09, 1999 |
What are the latest accounts for OPEN ENERGI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPEN ENERGI LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for OPEN ENERGI LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Britannic Strategies Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Bp Scale Up Factory Limited as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Andrew Mills as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Christopher Rees as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Ian Jones as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of David Benjamin Byard as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Ombu Ltd as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Bp Scale Up Factory Limited as a person with significant control on Jun 25, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Appointment of Andrew Christopher Rees as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Hormoz Ala as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2021
| 4 pages | SH01 | ||||||||||||||||||
Consolidation of shares on Nov 08, 2021 | 6 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Who are the officers of OPEN ENERGI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 149548200001 | ||||||||||
| ALA, Hormoz | Director | Chertsey Road TW16 7BP Sunbury On Thames Open Energi Middlesex United Kingdom | England | British | Company Director | 293297290001 | ||||||||
| GILBERTSON, Simon John Maynard | Director | Chertsey Road TW16 7BP Sunbury On Thames Open Energi Middlesex United Kingdom | England | British | Company Director | 285628230001 | ||||||||
| MILLS, Andrew Charles Astbury | Director | Chertsey Road TW16 7BP Sunbury On Thames Open Energi Middlesex United Kingdom | England | British | Director | 321142460001 | ||||||||
| BILL, David | Secretary | Pemberton Row EC4A 3BG London 1 United Kingdom | British | 124559650001 | ||||||||||
| HIRST, David Robertson | Secretary | 70 Ditchling Road BN1 4SG Brighton East Sussex | British | It Consultant | 66871860001 | |||||||||
| SAUL, Thomas | Secretary | Chertsey Road TW16 7BP Sunbury On Thames Open Energi Middlesex United Kingdom | 208551340001 | |||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| BROOKE, Stephen Henry Ralph | Director | Chertsey Road TW16 7BP Sunbury On Thames Open Energi Middlesex United Kingdom | United Kingdom | British | Venture Capitalist | 146516690001 | ||||||||
| BYARD, David Benjamin | Director | Chertsey Road TW16 7BP Sunbury On Thames Open Energi Middlesex United Kingdom | England | British | Company Director | 285616340001 | ||||||||
| FISCHER, Tristan Gordon Alexander | Director | Chinnor Road HP14 4AA Bedlow Ridge The Lodge Buckinghamshire | England | British | Director | 168015860001 | ||||||||
| FISH, Jonathan Easton Blakesley | Director | Knightsbridge SW1X 7BY London 79 England | England | British | Director | 54369220002 | ||||||||
| HADDON, Richard George Andrew | Director | Chertsey Road TW16 7BP Sunbury On Thames Open Energi Middlesex United Kingdom | United Kingdom | British | Company Director | 157625730001 | ||||||||
| HIRST, Alison Rosamund | Director | 70 Ditchling Road BN1 4SG Brighton East Sussex | England | British | It Manager | 66874330001 | ||||||||
| HIRST, David Robertson | Director | 70 Ditchling Road BN1 4SG Brighton East Sussex | England | British | Inventor | 66871860001 | ||||||||
| HOLMES, Ged | Director | 300 High Holborn WC1V 7JH London Lincoln House | England | British | Company Director | 96955610001 | ||||||||
| HOWE, Andrew Robert Linton | Director | Ambledown Ridge Lane DA13 0DP Culverstone Kent | England | British | Director | 55556160003 | ||||||||
| HUGHES, Peter Robert | Director | London House 45 High Street Clophill MK45 4AA Bedford Bedfordshire | Uk | British | Director | 88069960002 | ||||||||
| JONES, Richard Ian | Director | Chertsey Road TW16 7BP Sunbury On Thames Open Energi Middlesex United Kingdom | England | British | Company Director | 285232940001 | ||||||||
| KING, Mark Andrew | Director | 300 High Holborn WC1V 7JH London Lincoln House | England | British | Company Director | 123562210001 | ||||||||
| LAZAREVIC, Paul | Director | Cobham Way KT24 5BH East Horsley Green End Surrey | United Kingdom | British | Managing Director | 135740660001 | ||||||||
| MAHON, Stephen William, Dr | Director | 9 Deacons Lane CB7 4PS Ely Cambridgeshire | England | British | Director | 82412780001 | ||||||||
| NEWMAN, Andrew Jonathan Charles | Director | The Walnuts Walnuts Lane IP13 0RZ Wickham Market Suffolk | United Kingdom | British | Accountant | 118775370002 | ||||||||
| OLIVER, Simon Matthew Dudgeon | Director | Pemberton Row EC4A 3BG London 1 United Kingdom | England | British | Company Director | 4906750001 | ||||||||
| REES, Andrew Christopher | Director | Chertsey Road TW16 7BP Sunbury On Thames Open Energi Middlesex United Kingdom | England | British | Company Director | 293633240001 | ||||||||
| RICHARDS, David Glyn | Director | The Grange Ayot St Peter AL6 9BG Welwyn Hertfordshire | United Kingdom | British | Director | 45034570001 | ||||||||
| SLATER, David Homfray | Director | Ruxton Farm Kings Caple HR1 4TX Hereford | United Kingdom | British | Consultant Engineer | 54367080001 | ||||||||
| STEVENSON, David | Director | 300 High Holborn WC1V 7JH London Lincoln House England | United Kingdom | British | Company Director | 90232420001 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of OPEN ENERGI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannic Strategies Limited | Sep 29, 2023 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bp Scale Up Factory Limited | Jun 25, 2021 | Chertsey Road TW16 7BP Sunbury On Thames Bp Scale Up Factory Limited Middlesex United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ombu Ltd | Nov 22, 2016 | Upper Brook Street W1K 7QD London 25 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Ombu Oe Ltd | Apr 06, 2016 | Upper Brook Street W1K 7QD London 25 Upper Brook Street England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0