Menna Overview
Here’s a quick overview of OPENERGY LIMITED 👀 — a London based business that started in 2021.
OPENERGY LIMITED
- Company statusactive
- Company No13631866
- Age4 years 10 months Incorporated 20 September 2021
- Officers4
Address
22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom
OPENERGY LIMITED is an active company incorporated on 20 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2026
Mortgage Satisfy Charge Full
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 08 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 13 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 11 Oct 2021 | |
| BROWN, Oliver | director | Oct 1979 | 01 Dec 2021 |
| LEE, Nigel John | director | May 1967 | 15 Jul 2025 |
| YOUNG, David, Mr | director | Mar 1990 | 16 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pine Walk Capital Limited | 20 Sept 2021 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, LEE, Nigel John are mutual persons.
CALLIDUS SECRETARIES LIMITED, LEE, Nigel John, PATEL, Rinku, Mr. are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, LEE, Nigel John are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, PATEL, Rinku, Mr. are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, DAWE, Grahame Trevethan are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
DAWE, Grahame Trevethan, PATEL, Rinku, Mr. are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan, PATEL, Rinku, Mr. are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
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CALLIDUS SECRETARIES LIMITED, LEE, Nigel John, DAWE, Grahame Trevethan are mutual persons.
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Here’s a quick overview of OPENERGY LIMITED 👀 — a London based business that started in 2021.