Open Energi Limited

03838585

active

Private Limited Company

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, SUNBURY ON THAMES, TW16 7BP

Incorporated 09/09/1999

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

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

Charges0 outstanding

charge

satisfied

CO-OPERATIVE INSURANCE SOCIETY LIMITED

Created 09/03/2010Registered 10/03/2010Satisfied 16/11/2016

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 18/12/2008Registered 22/12/2008Satisfied 16/11/2016