co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPEN ENERGI LIMITED
Person with Significant Control

OPEN ENERGI LIMITED: Person with Significant Control

    • Overview

    Company NameOPEN ENERGI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03838585
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannic Strategies Limited
    Wellheads Avenue
    Dyce
    AB21 7PB Aberdeen
    1
    Scotland
    		Sep 29, 2023
    Wellheads Avenue
    Dyce
    AB21 7PB Aberdeen
    1
    Scotland
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies United Kingdom
    Registration NumberSc123106
    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.
    Chertsey Road
    TW16 7BP Sunbury On Thames
    Bp Scale Up Factory Limited
    Middlesex
    United Kingdom
    		Jun 25, 2021
    Chertsey Road
    TW16 7BP Sunbury On Thames
    Bp Scale Up Factory Limited
    Middlesex
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11700098
    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.
    Ombu Ltd
    Upper Brook Street
    W1K 7QD London
    25
    England
    		Nov 22, 2016
    Upper Brook Street
    W1K 7QD London
    25
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ombu Oe Ltd
    Upper Brook Street
    W1K 7QD London
    25 Upper Brook Street
    England
    		Apr 06, 2016
    Upper Brook Street
    W1K 7QD London
    25 Upper Brook Street
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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