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Open Energi Limited

03838585

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Open Energi, Chertsey Road, Sunbury On Thames, TW16 7BP
Incorporated 09/09/1999

Previously known as

Responsiveload Limited · until 11/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Sunbury Secretaries Limited

secretary · Since 25/06/2021

BRITISH

Also on 318 other boards

Mr Simon John Maynard Gilbertson

director · Since 26/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Hormoz Ala

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Andrew Charles Astbury Mills

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Sunbury Secretaries Limited

corporate secretary · Since 25/06/2021

Reg: 07158629

Also on 318 other boards

Simon John Maynard Gilbertson

director · Since 26/07/2021

British · England · Age 49

Hormoz Ala

director · Since 07/03/2022

British · England · Age 45

Andrew Charles Astbury Mills

director · Since 28/03/2024

British · England · Age 42

Bp Secretaries Limited

corporate secretary · Since 11/02/2026

Reg: 15329325

Also on 133 other boards

Former

William Andrew Joseph Tester

nominee director · Resigned 09/09/1999

Howard Thomas

nominee secretary · Resigned 09/09/1999

David Glyn Richards

director · Resigned 23/08/2007

David Robertson Hirst

secretary · Resigned 30/08/2007

Alison Rosamund Hirst

director · Resigned 29/11/2007

David Robertson Hirst

director · Resigned 31/10/2008

David Homfray Slater

director · Resigned 16/07/2009

Andrew Jonathan Charles Newman

director · Resigned 30/09/2009

Tristan Gordon Alexander Fischer

director · Resigned 30/04/2010

Simon Matthew Dudgeon Oliver

director · Resigned 02/06/2011

Andrew Robert Linton Howe

director · Resigned 31/08/2011

Peter Robert Hughes

director · Resigned 24/01/2012

Paul Lazarevic

director · Resigned 31/03/2012

Stephen William Mahon

director · Resigned 30/08/2012

Jonathan Easton Blakesley Fish

director · Resigned 30/08/2012

David Bill

secretary · Resigned 20/09/2013

David Stevenson

director · Resigned 21/09/2016

Mark Andrew King

director · Resigned 23/01/2017

Ged Holmes

director · Resigned 23/01/2017

Stephen Henry Ralph Brooke

director · Resigned 25/06/2021

Thomas Saul

secretary · Resigned 25/06/2021

Richard George Andrew Haddon

director · Resigned 25/06/2021

David Benjamin Byard

director · Resigned 25/04/2023

Richard Ian Jones

director · Resigned 11/10/2023

Andrew Christopher Rees

director · Resigned 28/03/2024

Persons with Significant Control

Britannic Strategies Limited

75–100% shares
75–100% votes
Appoint directors

1, Wellheads Avenue, Aberdeen, AB21 7PB

Reg: Sc123106 · Registrar Of Companies United Kingdom · Private Limited By Shares

Notified 29/09/2023

Former PSCs

Ombu Oe Ltd

Ceased 22/11/2016

Ombu Ltd

Ceased 25/06/2021

Bp Scale Up Factory Limited

Ceased 29/09/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Open Energi
2026-07-16

OPEN ENERGI

post townSunbury On Thames
2026-07-16

SUNBURY ON THAMES