| Company Name | Open Energy Ltd |
|---|---|
| Director | Richard Jones |
| Company Status | Active |
| Company Number | 11445919 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2018(5 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Jones |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Open Energi Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Secretary Name | Sunbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 June 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Mr Richard George Andrew Haddon |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Thomas Saul |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Open Energi Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Location
| Registered Address | Open Energi Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 24 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 1 April 2022 | Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 18 January 2022 | Termination of appointment of Thomas Saul as a director on 17 December 2021 (1 page) |
| 18 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 13 July 2021 | Appointment of Mr Richard Jones as a director on 25 June 2021 (2 pages) |
| 13 July 2021 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to Open Energi Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 13 July 2021 (1 page) |
| 13 July 2021 | Appointment of Sunbury Secretaries Limited as a secretary on 25 June 2021 (2 pages) |
| 13 July 2021 | Termination of appointment of Richard George Andrew Haddon as a director on 25 June 2021 (1 page) |
| 6 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 10 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 3 July 2018 | Incorporation Statement of capital on 2018-07-03
|