OPTIMAL POWER NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMAL POWER NETWORKS LIMITED
COMPANY NUMBER
11024024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
20/10/2017
(7 years and 2 months old)
WEBSITE
http://sseenterprise.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/10/2017
15/12/2021
FORBURY ASSETS LIMITED
READING
RG1 3JH
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
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 |
|---|---|---|
| SSE ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| FORBURY ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Luke Preston-Marshall (932538384) has left the board |
| 26/11/2024 | New Company Secretary Graham Atkinson (932962136) Appointed |
| 25/07/2024 | New Company Secretary Luke Preston-Marshall (932538384) Appointed |
Credit Risk Overview
Want to learn more about OPTIMAL POWER NETWORKS 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 OPTIMAL POWER NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL POWER NETWORKS 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Luke Preston-Marshall (932538384) has left the board |
| 26/11/2024 | New Company Secretary Graham Atkinson (932962136) Appointed |
| 25/07/2024 | New Company Secretary Luke Preston-Marshall (932538384) Appointed |
| 24/07/2024 | Graham Atkinson (923923731) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Owen Temple (927562895) Appointed |
| 22/10/2020 | Scott Keelor Anderson (920439679) has left the board |
| 23/07/2020 | New Board Member Scott Keelor Anderson (920439679) Appointed |
| 03/04/2020 | Derek Nicholas Hastings (920952476) has left the board |
| 03/04/2020 | New Board Member Matthew Roger Anderson (926860544) Appointed |
| 03/04/2020 | New Board Member Grant Henry Elder (920439677) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 22/05/2018 | Change in Reg. Office |
| 27/03/2018 | Change in Reg. Office |
| 15/01/2018 | Andrew Duncan Blincow (920358119) has left the board |
| 15/01/2018 | New Board Member Derek Nicholas Hastings (920952476) Appointed |
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