OPEN ENERGI LIMITED
Non-Trading
General Information
NAME
OPEN ENERGI LIMITED
COMPANY NUMBER
03838585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/09/1999
(25 years and 2 months old)
WEBSITE
www.openenergi.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
11/10/2012
RESPONSIVELOAD LIMITED
View all previous names
MIDDLESEX
TW16 7BP
Telephone: 02030510600
TPS: No
Lincoln House
296-302 High Holborn
London
WC1V 7JH
Telephone: 30510600
Open Energi Chertsey Road
Sunbury On Thames
Middlesex TW16 7BP
TW16 7BP
Telephone: 30510600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMBU LIMITED | Active - Accounts Filed | View Report |
| OPEN ENERGI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Andrew Christopher Rees (929363324) has left the board |
Credit Risk Overview
Want to learn more about OPEN ENERGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN ENERGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN ENERGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 180 Past: 170 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 09/09/1999 - 31/10/2008 (9 years and 1 months) Secretary: 09/09/1999 - 30/08/2007 (7 years and 11 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBRO PERKS ASSET MANAGEMENT LTD | N/A | N/A |
| OMBU LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO INTERNATIONAL | N/A | N/A |
| I2O WATER LTD | Active - Accounts Filed | View Report |
| I2O WATER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMBU ADVISORY LIMITED | Company is dissolved | View Report |
| OMBU CAPITAL LIMITED | Company is dissolved | View Report |
| OMBU INVESTMENTS LIMITED | Company is dissolved | View Report |
| OPEN ENERGI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Andrew Christopher Rees (929363324) has left the board |
| 03/04/2024 | New Board Member Andrew Mills (932114246) Appointed |
| 17/10/2023 | Richard Ian Jones (928523294) has left the board |
| 14/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | David Benjamin Byard (928561634) has left the board |
| 12/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Andrew Christopher Rees (929363324) Appointed |
| 09/03/2022 | New Board Member Hormoz Ala (929329729) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 19/10/2020 | Change in Reg. Office |
| 04/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | Change in Reg. Office |
| 16/03/2017 | New Accounts filed |
| 26/01/2017 | Ged Holmes (909695561) has left the board |
| 26/01/2017 | Mark Andrew King (912356221) has left the board |
| 26/01/2017 | New Board Member Richard George Andrew Haddon (915762573) Appointed |
| 27/09/2016 | David Stevenson (909023242) has left the board |
| 27/09/2016 | New Board Member Ged Holmes (909695561) Appointed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Mark Andrew King (912356221) Appointed |
| 30/05/2016 | New Company Secretary Thomas Saul (920855134) Appointed |
| 10/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 18/03/2015 | Change in Reg. Office |
| 24/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 24/09/2013 | David Bill (912455965) has left the board |
| 23/09/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 04/09/2012 | Jonathan Easton Blakesley Fish has left the board |
| 04/09/2012 | Stephen William Mahon has left the board |
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