Optinergy Ltd

NI665234

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

42-46 FOUNTAIN STREET, BELFAST, BT1 5EF

Incorporated 21/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Gavin David Thomson

director · Since 28/08/2025

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Also on 6 other boards

Mr Gerard Marshall

director · Since 01/10/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Realise Energy Services Limited

75–100% shares

75–100% votes

Unit 7, Inveralmond Way, Perth, PH1 3UQ

Reg: Sc411662 · Companies House · Private Limited Company

Notified 05/02/2021

Former PSCs

Optinergy Limited

Ceased 21/10/2019

Charges2 outstanding

Charge

outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 23/10/2023Registered 24/10/2023

Charge

outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 10/10/2023Registered 11/10/2023

Charge

satisfied

BPC UK LENDING DAC

Created 23/06/2022Registered 07/07/2022Satisfied 13/11/2024

Charge

satisfied

BPC UK LENDING DAC

Created 23/06/2022Registered 07/07/2022Satisfied 13/11/2024

Charge

satisfied

ARCHOVER LIMITED

Created 26/02/2021Registered 02/03/2021Satisfied 28/03/2023