Open Grid Systems Limited

SC372880

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 BOTHWELL ST., GLASGOW, G2 6NU

Incorporated 11/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

71122

Engineering related scientific and technical consulting activities

Officers

Stephanie Ann Wakeman

director · Since 15/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs. Jennifer Cynthia Itzkoff

director · Since 14/04/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 43

Also on 4 other boards

Mr. Vincent Matthew Servello

director · Since 14/04/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Mr. Jacob Hausman

director · Since 08/09/2025

VICE PRESIDENT, FINANCE

AMERICAN · UNITED STATES · Age 40

Also on 1 other board

Persons with Significant Control

Aspentech Corporation

75–100% shares

75–100% votes

Appoint directors

20 Crosby Drive, Bedford, Ma, 01730

Reg: 2859683 · Delaware Division Of Corporations · Corporation

Notified 15/11/2024

Former PSCs

Dr Alan Walter Mcmorran

Ceased 15/11/2024