Open Charge Limited

Company Name	Open Charge Limited
Company Status	Active
Company Number	09827454
Category	Private Limited Company
Incorporation Date	16 October 2015(8 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Gareth Davis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr David Wolffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Dr Andrew Charles Palmer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr David Erik Fairbairn
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-42 Ground Floor Banner Street London EC1Y 8QE

Director Name	Mr Peter Gerard Hiscocks
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	28-42 Ground Floor Banner Street London EC1Y 8QE

Director Name	Mr Barry Luke Adley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Whitfield Street London W1T 4EZ

Director Name	Mr Philippe Andre Dominique Commaret
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2020(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Whitfield Street London W1T 4EZ

Director Name	Mr Vincent De Rul
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2020(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Whitfield Street London W1T 4EZ

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	28-42 Ground Floor Banner Street London EC1Y 8QE

Director Name	Mr David Erik Fairbairn
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-42 Ground Floor Banner Street London EC1Y 8QE

Location

Registered Address	222 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

28 June 2016	Delivered on: 1 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 March 2024	Registered office address changed from 28-42 Ground Floor Banner Street London EC1Y 8QE United Kingdom to 222 Gray's Inn Road London WC1X 8HB on 12 March 2024 (1 page)
16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (20 pages)
6 July 2023	Appointment of Dr Andrew Charles Palmer as a director on 6 July 2023 (2 pages)
6 July 2023	Termination of appointment of David Erik Fairbairn as a director on 6 July 2023 (1 page)
17 January 2023	Termination of appointment of David William Surtees as a director on 3 January 2023 (1 page)
17 January 2023	Appointment of Mr David Wolffe as a director on 3 January 2023 (2 pages)
24 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
13 July 2022	Full accounts made up to 31 December 2021 (20 pages)
20 December 2021	Appointment of Mr Gareth Davis as a director on 7 December 2021 (2 pages)
17 December 2021	Appointment of Mr David Erik Fairbairn as a director on 7 December 2021 (2 pages)
17 December 2021	Appointment of Mr David William Surtees as a director on 7 December 2021 (2 pages)
17 December 2021	Termination of appointment of Philippe Andre Dominique Commaret as a director on 7 December 2021 (1 page)
17 December 2021	Termination of appointment of Barry Luke Adley as a director on 7 December 2021 (1 page)
25 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 December 2020 (21 pages)
16 March 2021	Termination of appointment of Vincent De Rul as a director on 12 March 2021 (1 page)
4 March 2021	Satisfaction of charge 098274540001 in full (1 page)
30 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
30 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
25 February 2020	Termination of appointment of David Erik Fairbairn as a director on 13 February 2020 (1 page)
25 February 2020	Appointment of Mr Vincent De Rul as a director on 13 February 2020 (2 pages)
25 February 2020	Appointment of Mr Philippe Andre Dominique Commaret as a director on 13 February 2020 (2 pages)
25 February 2020	Appointment of Mr Barry Luke Adley as a director on 13 February 2020 (2 pages)
25 February 2020	Termination of appointment of Peter Gerard Hiscocks as a director on 13 February 2020 (1 page)
21 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 January 2020	Full accounts made up to 30 June 2019 (15 pages)
31 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 30 June 2018 (14 pages)
28 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
6 July 2018	Auditor's resignation (2 pages)
17 November 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
2 November 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
2 November 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
4 August 2017	Notification of Pod Point Holding Limited as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Pod Point Holding Limited as a person with significant control on 4 August 2017 (1 page)
31 March 2017	Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
31 March 2017	Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 January 2017	Confirmation statement made on 15 October 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 15 October 2016 with updates (6 pages)
1 July 2016	Registration of charge 098274540001, created on 28 June 2016 (25 pages)
1 July 2016	Registration of charge 098274540001, created on 28 June 2016 (25 pages)
16 October 2015	Incorporation Statement of capital on 2015-10-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 October 2015	Incorporation Statement of capital on 2015-10-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Open Charge Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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