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Open Energi Limited

Adresa
Chertsey Road Sunbury On Th
Middlesex
TW16 7BP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. duben 2017
Company No. 03838585 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Responsiveload Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bp Scale Up Factory Limited Status: Active Notified: 25/06/2021 Companies House Number: 11700098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ombu Ltd Status: Ceased Notified: 22/11/2016 Ceased: 25/06/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ombu Oe Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Ala, Hormoz Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilbertson, Simon John Maynard Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mills, Andrew Sunbury On Thames, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary Nationality: British
    Brooke, Stephen Henry Ralph Sunbury On Thames, United Kingdom Status: Ceased Notified: 29/09/2009 Ceased: 25/06/2021 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Ian Sunbury On Thames, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 11/10/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rees, Andrew Christopher Sunbury On Thames, United Kingdom Status: Ceased Notified: 14/03/2022 Ceased: 28/03/2024 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Open Energy LTD Status: Active Notified: 03/07/2018 Companies House Number: 11445919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors