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OPEN ENERGI LIMITED - Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 03838585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Open Energi
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP
- United Kingdom Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom UK
Management
- Managing Directors
- GILBERTSON, Simon John Maynard
- ALA, Hormoz
- JONES, Richard Ian
- REES, Andrew Christopher
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-09
- Age Of Company 1999-09-09 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Bp Scale Up Factory Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RESPONSIVELOAD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
✓
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OPEN ENERGI LIMITED Company Description
- OPEN ENERGI LIMITED is a ltd registered in United Kingdom with the Company reg no 03838585. Its current trading status is "live". It was registered 1999-09-09. It was previously called RESPONSIVELOAD LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at Open Energi .
Get OPEN ENERGI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Energi Limited - Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
- 1999-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03838585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03838585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03838585#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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accounts-with-accounts-type-small (2021-01-11) - AA
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capital-name-of-class-of-shares (2019-04-27) - SH08
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capital-return-purchase-own-shares (2019-01-14) - SH03
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capital-name-of-class-of-shares (2019-04-29) - SH08
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capital-return-purchase-own-shares (2019-07-25) - SH03
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resolution (2019-07-01) - RESOLUTIONS
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capital-cancellation-shares (2019-07-01) - SH06
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capital-return-purchase-own-shares (2018-01-10) - SH03
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capital-allotment-shares (2018-01-22) - SH01
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capital-name-of-class-of-shares (2018-03-27) - SH08
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accounts-with-accounts-type-small (2018-04-12) - AA
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capital-name-of-class-of-shares (2018-06-22) - SH08
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change-person-director-company-with-change-date (2018-07-25) - CH01
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confirmation-statement-with-updates (2018-09-08) - CS01
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capital-name-of-class-of-shares (2018-09-14) - SH08
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capital-name-of-class-of-shares (2018-09-18) - SH08
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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capital-allotment-shares (2017-02-08) - SH01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
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notification-of-a-person-with-significant-control (2017-09-08) - PSC03
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legacy (2007-02-03) - 88(2)R
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incorporation-company (1999-09-09) - NEWINC
