OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

COMPANY NUMBER
06915230

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
26/05/2009 (15 years and 9 months old)

WEBSITE
www.optimaenergy.net

CONFIRMATION STATEMENT MADE UP TO
26/05/2023

ACCOUNTS MADE UP TO
30/06/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O KROLL ADVISORY LTD THE SHARD, LONDON BRIDGE STREET
LONDON
SE1 9SG

Telephone: 01756702488
TPS: No

TRADING ADDRESSES

c/o Kroll Advisory Ltd The Shard
London Bridge Street
London
SE1 9SG
SE1 9SG

Credit Risk Overview

Want to learn more about OPTIMA ENERGY MANAGEMENT HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£105

NET WORTH

£104k

3.96%

TOTAL LIABILITIES

£100

NET ASSETS

£104k

3.96%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BILL IDENTITY LIMITED	In Liquidation	View Report
OPTIMA ENERGY MANAGEMENT HOLDINGS LTD	Active - Accounts Filed	View Report
OPTIMA ENERGY SYSTEMS (EUROPE) LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Ben Rouncefield-Swales (929211152) has left the board
Date: 11/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTIMA ENERGY MANAGEMENT HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPTIMA ENERGY MANAGEMENT HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPTIMA ENERGY MANAGEMENT HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£105

NET WORTH

£104k

3.96%

TOTAL LIABILITIES

£100

NET ASSETS

£104k

3.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIDENERGY LTD	Owned: 100.00 %	Shares: 22,350	Price per share: £0.01	Total Value: £223.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michele Louise Garra 29/03/2023 - Present (1 years and 10 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yomtov Eliezer Jacobs 26/05/2009 - Present (15 years and 9 months) 26/05/2009 - Present (15 years and 9 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42036	View Report
Daniel John Root 27/05/2009 - Present (15 years and 8 months) Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Rosemary Wright Director: 27/05/2009 - Present (15 years and 8 months) Secretary: 27/05/2009 - Present (15 years and 8 months) Born in Oct 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 6	View Report
Stephen Wright 27/05/2009 - Present (15 years and 8 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIDENERGY (OPERATIONS) PTY LTD	N/A	N/A
BIDENERGY PTY LTD	N/A	N/A
BILL IDENTITY LIMITED	In Liquidation	View Report
OPTIMA ENERGY MANAGEMENT HOLDINGS LTD	Active - Accounts Filed	View Report
OPTIMA ENERGY SYSTEMS (EUROPE) LTD	Company is dissolved	View Report
OPTIMA ENERGY SYSTEMS LTD	In Administration	View Report

Timeline Overview

Date	Event
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Ben Rouncefield-Swales (929211152) has left the board
Date: 11/04/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Accounts filed
Date: 03/04/2023	Event: Leanne Theresa Graham (924291147) has left the board
Date: 03/04/2023	Event: New Board Member Michele Louise Garra (930733039) Appointed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 07/02/2022	Event: New Board Member Ben Rouncefield-Swales (929211152) Appointed
Date: 04/02/2022	Event: Simon David Farmer-Pursell (928940306) has left the board
Date: 16/11/2021	Event: Guy Henry Digby Maine (924614175) has left the board
Date: 16/11/2021	Event: New Board Member Simon David Farmer-Pursell (928940306) Appointed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: Change in Reg. Office
Date: 24/02/2021	Event: Change in Reg. Office
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 10/12/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 30/06/2015	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 25/06/2014	Event: New Annual Return filed
Date: 18/09/2013	Event: Change in Reg. Office
Date: 15/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 12/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Leanne Theresa Graham (924291147) Appointed
Date: 19/01/1970	Event: New Board Member Guy Henry Digby Maine (924614175) Appointed
Date: 19/01/1970	Event: Stephen Wright (906297048) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Guy Henry Digby Maine (927727720) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Leanne Theresa Graham (927727651) Appointed

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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£105

£104k

£100

£104k

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£105

£104k

£100

£104k

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™