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Openergy Limited

13631866

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

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 brokers

Officers

Callidus Secretaries Limited

secretary · Since 11/10/2021

BRITISH

Also on 103 other boards

Oliver Brown

director · Since 01/12/2021

CEO OPENERGY

BRITISH · UNITED KINGDOM · Age 46

Mr David Young

director · Since 16/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

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

Oliver Brown

director · Since 01/12/2021

British · United Kingdom · Age 46

David Young

director · Since 16/09/2025

British · England · Age 36

Oliver Searles

director · Since 25/06/2026

British · United Kingdom · Age 27

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

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line122 Bishopsgate
2026-08-23

22 BISHOPSGATE

post townLondon
2026-08-23

LONDON

officer appointedCALLIDUS SECRETARIES LIMITED
2026-08-23
officer appointedBROWN, Oliver
2026-08-23
officer appointedSEARLES, Oliver
2026-08-23
officer appointedYOUNG, David
2026-08-23