Open Energi Limited, Sunbury On Thames

Open Energi Limited is a private limited company. Once, it was called Responsiveload Limited (changed on 2012-10-11). Located at Open Energi, Chertsey Road, Sunbury On Thames TW16 7BP, the above-mentioned 24 years old enterprise was incorporated on 1999-09-09 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in this company: Andrew R. (appointed on 14 March 2022), Hormoz A. (appointed on 07 March 2022), Simon G. (appointed on 26 July 2021).
About
Name: Open Energi Limited
Number: 03838585
Incorporation date: 1999-09-09
End of financial year: 31 December
 
Address: Open Energi
Chertsey Road
Sunbury On Thames
TW16 7BP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Bp Scale Up Factory Limited
25 June 2021
Address Bp Scale Up Factory Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11700098
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ombu Oe Ltd
6 April 2016 - 22 November 2016
Address 25 Upper Brook Street Upper Brook Street, London, W1K 7QD, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares

The due date for Open Energi Limited confirmation statement filing is 2024-09-20. The most current confirmation statement was sent on 2023-09-06. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Bp Scale Up Factory Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chertsey Road, TW16 7BP Sunbury On Thames, Middlesex. Ombu Oe Ltd has over 3/4 of shares. This corporate PSC is located at Upper Brook Street, W1K 7QD London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023 | accounts
Free Download (27 pages)