Company information:
Open Energi Limited (No: 03838585)
Address: OPEN ENERGI, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM
Status: Active
Incorporated: 09-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HORMOZ ALA ( DOB: Aug-1980 From: Mar-2022 )
Current Director: SIMON JOHN MAYNARD GILBERTSON ( DOB: Jun-1977 From: Jul-2021 )
Current Director: ANDREW CHARLES ASTBURY MILLS ( DOB: Jan-1984 From: Mar-2024 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jun-2021 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jun-2021 )
Resigned Director: STEPHEN HENRY RALPH BROOKE ( DOB: Sep-1973 From: Sep-2009 To: Jun-2021 )
Resigned Director: DAVID BENJAMIN BYARD ( DOB: May-1975 From: Jun-2021 To: Apr-2023 )
Resigned Director: TRISTAN GORDON ALEXANDER FISCHER ( DOB: Mar-1975 From: Feb-2008 To: Apr-2010 )
Resigned Director: JONATHAN EASTON BLAKESLEY FISH ( DOB: Jun-1971 From: Jun-2011 To: Aug-2012 )
Resigned Director: RICHARD GEORGE ANDREW HADDON ( DOB: Mar-1956 From: Jan-2017 To: Jun-2021 )
Resigned Director: DAVID ROBERTSON HIRST ( DOB: Feb-1947 From: Sep-1999 To: Oct-2008 )
Resigned Director: ALISON ROSAMUND HIRST ( DOB: Aug-1951 From: Sep-1999 To: Nov-2007 )
Resigned Director: GED HOLMES ( From: Sep-2016 To: Jan-2017 )
Resigned Director: ANDREW ROBERT LINTON HOWE ( DOB: Dec-1962 From: Aug-2007 To: Aug-2011 )
Resigned Director: PETER ROBERT HUGHES ( DOB: Apr-1948 From: Oct-2007 To: Jan-2012 )
Resigned Director: RICHARD IAN JONES ( DOB: Feb-1980 From: Jun-2021 To: Oct-2023 )
Resigned Director: MARK ANDREW KING ( DOB: Mar-1965 From: Jun-2016 To: Jan-2017 )
Resigned Director: PAUL LAZAREVIC ( DOB: Mar-1964 From: Nov-2008 To: Mar-2012 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Jun-2006 To: Aug-2012 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Nov-2008 To: Sep-2009 )
Resigned Director: SIMON MATTHEW DUDGEON OLIVER ( DOB: Jul-1940 From: May-2011 To: Jun-2011 )
Resigned Director: ANDREW CHRISTOPHER REES ( DOB: Jan-1978 From: Mar-2022 To: Mar-2024 )
Resigned Director: DAVID GLYN RICHARDS ( DOB: Jul-1956 From: Jun-2006 To: Aug-2007 )
Resigned Director: DAVID HOMFRAY SLATER ( DOB: Oct-1940 From: Jun-2006 To: Jul-2009 )
Resigned Director: DAVID STEVENSON ( DOB: Feb-1967 From: Jan-2012 To: Sep-2016 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Sep-1999 To: Sep-1999 )
Resigned Secretary: DAVID BILL ( From: Aug-2007 To: Sep-2013 )
Resigned Secretary: DAVID ROBERTSON HIRST ( DOB: Feb-1947 From: Sep-1999 To: Aug-2007 )
Resigned Secretary: THOMAS SAUL ( From: May-2016 To: Jun-2021 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Ombu Oe Ltd, 25 Upper Brook Street Upper Brook Street, London, W1K 7QD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-22)
Ombu Ltd, 25 Upper Brook Street, London, W1K 7QD, England: Ownership of shares – 75% or more (Notified: 2016-11-22, Ceased: 2021-06-25)