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Summary

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Contact details

Officers31

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

OPEN ENERGI LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Sep 1999 (25 years ago)

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Summary

NameOPEN ENERGI LIMITED
Historical names
  • RESPONSIVELOAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03838585
Incorporation Date09 Sep 1999 (25 years ago) / 195 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
OPEN **********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MIDDLESEX, SUNBURY ON THAMES, OPEN ENERGI, CHERTSEY ROAD, TW16 7BP

Officers

individual

IndividualUnited Kingdom

Ombu Ltd

Person with significant control


Appointed on22 Nov 2016

Resigned on25 Jun 2021

corporate

IndividualUnited Kingdom

BP SCALE UP FACTORY LIMITED

Person with significant control


Appointed on25 Jun 2021

individual

IndividualUnited Kingdom

Newman, Andrew Jonathan Charles

Director


Appointed on19 Nov 2008

Resigned on30 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brooke, Stephen Henry Ralph

Director


Appointed on29 Sep 2009

Resigned on25 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Tester, William Andrew Joseph

nominee-director


Appointed on09 Sep 1999

Resigned on09 Sep 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sunbury Secretaries Limited

Corporate Secretary


Appointed on25 Jun 2021

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Events

Old value

11 Oct 2012

Name changeRESPONSIVELOAD LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
15 Sep 2022Confirmation statement with updatesCS01View
09 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 07 Oct 2016
  • Last returns dated09 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is OPEN ENERGI LIMITED's headquarters?

OPEN ENERGI LIMITED's headquarters is located at UNITED KINGDOM, MIDDLESEX, SUNBURY ON THAMES, OPEN ENERGI, CHERTSEY ROAD, TW16 7BP

What is OPEN ENERGI LIMITED's industry?

OPEN ENERGI LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was OPEN ENERGI LIMITED started?

OPEN ENERGI LIMITED was started in 1999

Sources: Companies House