OPEN CHARGE LIMITED - LONDON


Company Profile Company Filings

Overview

OPEN CHARGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEN CHARGE LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09827454. The accounts status is FULL and accounts are next due on 30/09/2024.

OPEN CHARGE LIMITED - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

28-42 GROUND FLOOR
LONDON
EC1Y 8QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WOLFFE Jun 1963 British Director 2023-01-03 CURRENT
ANDREW CHARLES PALMER Jun 1963 British Director 2023-07-06 CURRENT
MR GARETH DAVIS May 1950 British Director 2021-12-07 CURRENT
MR PETER GERARD HISCOCKS Jan 1955 British Director 2015-10-16 UNTIL 2020-02-13 RESIGNED
MR DAVID ERIK FAIRBAIRN Feb 1977 British Director 2015-10-16 UNTIL 2020-02-13 RESIGNED
MR DAVID ERIK FAIRBAIRN Feb 1977 British Director 2021-12-07 UNTIL 2023-07-06 RESIGNED
MR VINCENT DE RUL Dec 1971 French Director 2020-02-13 UNTIL 2021-03-12 RESIGNED
MR DAVID WILLIAM SURTEES Jul 1968 British Director 2021-12-07 UNTIL 2023-01-03 RESIGNED
MR PHILIPPE ANDRE DOMINIQUE COMMARET Dec 1972 French Director 2020-02-13 UNTIL 2021-12-07 RESIGNED
MR BARRY LUKE ADLEY Apr 1976 British Director 2020-02-13 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pod Point Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - OPEN CHARGE LIMITED 2017-04-01 30-06-2016 £356,661 Cash £-28,747 equity

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