Menna Overview
Here’s a quick overview of OPEN ENERGI LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1999.
OPEN ENERGI LIMITED
- Company statusactive
- Company No03838585
- Age26 years 10 months Incorporated 9 September 1999
- Officers4
Address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
OPEN ENERGI LIMITED is an active company incorporated on 9 September 1999 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Capital Allotment Shares
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Auditors Resignation Company
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Capital Allotment Shares
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Resolution
4 Years Ago on 26 Nov 2021
Memorandum Articles
4 Years Ago on 26 Nov 2021
Capital Allotment Shares
4 Years Ago on 25 Nov 2021
Capital Alter Shares Consolidation
4 Years Ago on 24 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 25 Jun 2021 | |
| ALA, Hormoz | director | Aug 1980 | 07 Mar 2022 |
| GILBERTSON, Simon John Maynard | director | Jun 1977 | 26 Jul 2021 |
| MILLS, Andrew Charles Astbury | director | Jan 1984 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannic Strategies Limited | 29 Sept 2023 | |
| Bp Scale Up Factory Limited | 25 Jun 2021 | |
| Ombu Ltd | 22 Nov 2016 | |
| Ombu Oe Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of OPEN ENERGI LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1999.