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 - SUNBURY ON THAMES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P2I LTD ABINGDON Active GROUP 32990 - Other manufacturing n.e.c.
I2O WATER LTD SOUTHAMPTON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SWARRATON PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SWARRATON PARTNERS (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
SWARRATON PARTNERS (SLP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SWARRATON PARTNERS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INTELLIGENT SUSTAINABLE ENERGY LIMITED LEEDS Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SWARRATON PARTNERS DIRECTORS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OMBU BWB LIMITED EXETER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OMBU PF LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OMBU OE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OMBU II BWB LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OMBU II ICE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BLUEWATER BIO HOLDINGS LIMITED LONDON Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
OMBU ADVISORY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OMBU CAPITAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OMBU INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OMBU II LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
OMBU GROUP LIMITED ST HELIER Dissolved... GROUP None Supplied

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