OPEN ENERGI LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
OPEN ENERGI LIMITED is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Active.
OPEN ENERGI LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: 03838585. The accounts status is FULL and accounts are next due on 30/09/2024.
OPEN ENERGI LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: 03838585. The accounts status is FULL and accounts are next due on 30/09/2024.
OPEN ENERGI LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OPEN ENERGI
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RESPONSIVELOAD LIMITED (until 11/10/2012)
RESPONSIVELOAD LIMITED (until 11/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
MR SIMON JOHN MAYNARD GILBERTSON | Jun 1977 | British | Director | 2021-07-26 | CURRENT |
ANDREW CHRISTOPHER REES | Jan 1978 | British | Director | 2022-03-14 | CURRENT |
HORMOZ ALA | Aug 1980 | British | Director | 2022-03-07 | CURRENT |
DAVID ROBERTSON HIRST | Feb 1947 | British | Secretary | 1999-09-09 UNTIL 2007-08-30 | RESIGNED |
DAVID BILL | May 1956 | Secretary | 2007-08-30 UNTIL 2013-09-20 | RESIGNED | |
MR THOMAS SAUL | Secretary | 2016-05-25 UNTIL 2021-06-25 | RESIGNED | ||
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-09-09 UNTIL 1999-09-09 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-09-09 UNTIL 1999-09-09 | RESIGNED | |
MR PETER ROBERT HUGHES | Apr 1948 | British | Director | 2007-10-01 UNTIL 2012-01-24 | RESIGNED |
DR DAVID HOMFRAY SLATER | Oct 1940 | British | Director | 2006-06-26 UNTIL 2009-07-16 | RESIGNED |
MR DAVID STEVENSON | Feb 1967 | British | Director | 2012-01-25 UNTIL 2016-09-21 | RESIGNED |
MR DAVID GLYN RICHARDS | Jul 1956 | British | Director | 2006-06-26 UNTIL 2007-08-23 | RESIGNED |
MR SIMON MATTHEW DUDGEON OLIVER | Jul 1940 | British | Director | 2011-05-11 UNTIL 2011-06-02 | RESIGNED |
MR ANDREW JONATHAN CHARLES NEWMAN | Dec 1970 | British | Director | 2008-11-19 UNTIL 2009-09-30 | RESIGNED |
DR STEPHEN WILLIAM MAHON | Sep 1968 | British | Director | 2006-06-26 UNTIL 2012-08-30 | RESIGNED |
MR PAUL LAZAREVIC | Mar 1964 | British | Director | 2008-11-19 UNTIL 2012-03-31 | RESIGNED |
MR MARK ANDREW KING | Mar 1965 | British | Director | 2016-06-29 UNTIL 2017-01-23 | RESIGNED |
MR RICHARD JONES | Feb 1980 | British | Director | 2021-06-25 UNTIL 2023-10-11 | RESIGNED |
DAVID ROBERTSON HIRST | Feb 1947 | British | Director | 1999-09-09 UNTIL 2008-10-31 | RESIGNED |
MR ANDREW ROBERT LINTON HOWE | Dec 1962 | British | Director | 2007-08-30 UNTIL 2011-08-31 | RESIGNED |
GED HOLMES | Apr 1962 | British | Director | 2016-09-21 UNTIL 2017-01-23 | RESIGNED |
MRS ALISON ROSAMUND HIRST | Aug 1951 | British | Director | 1999-09-09 UNTIL 2007-11-29 | RESIGNED |
MR RICHARD GEORGE ANDREW HADDON | Mar 1956 | British | Director | 2017-01-16 UNTIL 2021-06-25 | RESIGNED |
MR JONATHAN EASTON BLAKESLEY FISH | Jun 1971 | British | Director | 2011-06-02 UNTIL 2012-08-30 | RESIGNED |
MR TRISTAN GORDON ALEXANDER FISCHER | Mar 1975 | British | Director | 2008-02-01 UNTIL 2010-04-30 | RESIGNED |
MR DAVID BENJAMIN BYARD | May 1975 | British | Director | 2021-06-25 UNTIL 2023-04-25 | RESIGNED |
MR STEPHEN HENRY RALPH BROOKE | Sep 1973 | British | Director | 2009-09-29 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Scale Up Factory Limited | 2021-06-25 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ombu Ltd | 2016-11-22 - 2021-06-25 | London | Ownership of shares 75 to 100 percent | |
Ombu Oe Ltd | 2016-04-06 - 2016-11-22 | London | Ownership of shares 75 to 100 percent |