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Openergy Limited
13631866
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 Bishopsgate, Level 42, London, EC2N 4BQ
Incorporated 20/09/2021
Previously known as
Pine Walk Abcde Limited · until 27/09/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Oliver Searles
director · Since 25/06/2026
BRITISH · UNITED KINGDOM · Age 27
Callidus Secretaries Limited
corporate secretary · Since 11/10/2021
Reg: 06327030
Also on 103 other boards
Former
Rinku Patel
director · Resigned 20/02/2024
Alexander John Rossiter
director · Resigned 13/05/2025
Grahame Trevethan Dawe
director · Resigned 16/09/2025
Nigel John Lee
director · Resigned 25/06/2026
Mr Nigel John Lee
director · Resigned 25/06/2026
Persons with Significant Control
Pine Walk Capital Limited
75–100% shares
75–100% votes
Appoint directors
22 Bishopsgate, Level 42, London, EC2N 4BQ
Reg: 10846939 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/09/2021
Charges0 outstanding
Charge
satisfied
FIDELIS INSURANCE HOLDINGS LIMITED
Created 21/12/2021Registered 21/12/2021Satisfied 30/12/2025
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 22 Bishopsgate
2026-08-2322 BISHOPSGATE
post town → London
2026-08-23LONDON
officer appointed → CALLIDUS SECRETARIES LIMITED
2026-08-23officer appointed → BROWN, Oliver
2026-08-23officer appointed → SEARLES, Oliver
2026-08-23officer appointed → YOUNG, David
2026-08-23