OPEN ENERGI LIMITED



Company Documents

DateDescription
29/03/2229 March 2022 NewAuditor's resignation

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16/03/2216 March 2022 Appointment of Andrew Christopher Rees as a director on 2022-03-14

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2021-12-16

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07/01/227 January 2022 Accounts for a small company made up to 2020-12-31

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26/11/2126 November 2021 Memorandum and Articles of Association

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26/11/2126 November 2021 Resolutions

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26/11/2126 November 2021 Resolutions

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26/11/2126 November 2021 Resolutions

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26/11/2126 November 2021 Resolutions

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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24/11/2124 November 2021 Consolidation of shares on 2021-11-08

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23/11/2123 November 2021 Change of share class name or designation

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23/11/2123 November 2021 Particulars of variation of rights attached to shares

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24/10/2124 October 2021 Particulars of variation of rights attached to shares

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24/10/2124 October 2021 Particulars of variation of rights attached to shares

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24/10/2124 October 2021 Particulars of variation of rights attached to shares

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24/10/2124 October 2021 Particulars of variation of rights attached to shares

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24/10/2124 October 2021 Particulars of variation of rights attached to shares

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24/10/2124 October 2021 Particulars of variation of rights attached to shares

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24/10/2124 October 2021 Particulars of variation of rights attached to shares

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26/07/2126 July 2021 Appointment of Mr David Benjamin Byard as a director on 2021-06-25

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26/07/2126 July 2021 Appointment of Mr Simon John Maynard Gilbertson as a director on 2021-07-26

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26/07/2126 July 2021 Termination of appointment of Richard George Andrew Haddon as a director on 2021-06-25

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13/07/2113 July 2021 Registered office address changed from 25 Upper Brook Street London W1K 7QD England to Open Energi Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 2021-07-13

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13/07/2113 July 2021 Appointment of Mr Richard Jones as a director on 2021-06-25

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13/07/2113 July 2021 Appointment of Sunbury Secretaries Limited as a secretary on 2021-06-25

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13/07/2113 July 2021 Termination of appointment of Stephen Henry Ralph Brooke as a director on 2021-06-25

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13/07/2113 July 2021 Termination of appointment of Thomas Saul as a secretary on 2021-06-25

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24/06/2124 June 2021 Memorandum and Articles of Association

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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22/01/1922 January 2019 18/12/18 STATEMENT OF CAPITAL GBP 554.557038

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14/01/1914 January 2019 PURCHASE OF OWN SHARES APPROVED 18/12/2018

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14/01/1914 January 2019 RETURN OF PURCHASE OF OWN SHARES

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY RALPH BROOKE / 25/07/2018

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22/01/1822 January 2018 01/12/17 STATEMENT OF CAPITAL GBP 554.399999

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10/01/1810 January 2018 RETURN OF PURCHASE OF OWN SHARES

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10/01/1810 January 2018 10/01/18 STATEMENT OF CAPITAL GBP 4928112875

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/12/1720 December 2017 SOLVENCY STATEMENT DATED 01/12/17

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20/12/1720 December 2017 ADOPT ARTICLES 01/12/2017

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20/12/1720 December 2017 REDUCE ISSUED CAPITAL 01/12/2017

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20/12/1720 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 4928112.875

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20/12/1720 December 2017 STATEMENT BY DIRECTORS

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21/11/1721 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/11/171 November 2017 24/10/17 STATEMENT OF CAPITAL GBP 4928713.5076

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMBU LTD

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08/09/178 September 2017 CESSATION OF OMBU OE LTD AS A PSC

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26/07/1726 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 85116.3215

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH

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26/05/1726 May 2017 30/03/17 STATEMENT OF CAPITAL GBP 83016.3215

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08/02/178 February 2017 16/01/17 STATEMENT OF CAPITAL GBP 80916.3215

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24/01/1724 January 2017 DIRECTOR APPOINTED MR RICHARD GEORGE ANDREW HADDON

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK KING

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR GED HOLMES

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07/12/167 December 2016 18/11/16 STATEMENT OF CAPITAL GBP 78816.32

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16/11/1616 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/11/1616 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/11/1611 November 2016 ADOPT ARTICLES 30/09/2016

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11/11/1611 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/169 November 2016 19/10/16 STATEMENT OF CAPITAL GBP 767163215

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13/10/1613 October 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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23/09/1623 September 2016 DIRECTOR APPOINTED MR GED HOLMES

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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01/07/161 July 2016 DIRECTOR APPOINTED MR MARK ANDREW KING

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 29/06/2016

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26/05/1626 May 2016 SECRETARY APPOINTED MR THOMAS SAUL

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07/10/157 October 2015 28/01/15 STATEMENT OF CAPITAL GBP 44841.6788

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06/10/156 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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30/07/1530 July 2015 28/04/15 STATEMENT OF CAPITAL GBP 44841.6788

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30/07/1530 July 2015 16/07/15 STATEMENT OF CAPITAL GBP 44841.6788

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30/07/1530 July 2015 16/07/15 STATEMENT OF CAPITAL GBP 36487.5119

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30/07/1530 July 2015 28/04/15 STATEMENT OF CAPITAL GBP 36487.5119

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30/07/1530 July 2015 14/04/15 STATEMENT OF CAPITAL GBP 36487.5119

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30/07/1530 July 2015 07/07/15 STATEMENT OF CAPITAL GBP 36487.5119

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30/07/1530 July 2015 07/07/15 STATEMENT OF CAPITAL GBP 36487.5119

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30/07/1530 July 2015 28/04/15 STATEMENT OF CAPITAL GBP 36487.5119

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24/03/1524 March 2015 28/01/15 STATEMENT OF CAPITAL GBP 36487.5119

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24/03/1524 March 2015 16/01/15 STATEMENT OF CAPITAL GBP 36487.5119

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24/03/1524 March 2015 16/01/15 STATEMENT OF CAPITAL GBP 36487.5119

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24/03/1524 March 2015 16/01/15 STATEMENT OF CAPITAL GBP 36487.5119

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24/03/1524 March 2015 16/01/15 STATEMENT OF CAPITAL GBP 36487.5119

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24/03/1524 March 2015 16/01/15 STATEMENT OF CAPITAL GBP 36487.5119

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1 PEMBERTON ROW LONDON EC4A 3BG

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20/10/1420 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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17/10/1417 October 2014 SECTION 519 CA 2006

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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04/09/144 September 2014 28/05/14 STATEMENT OF CAPITAL GBP 28324.6437

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24/06/1424 June 2014 28/05/14 STATEMENT OF CAPITAL GBP 27297.5118

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10/06/1410 June 2014 ADOPT ARTICLES 20/11/2012

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10/06/1410 June 2014 ALTER ARTICLES 28/03/2014

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26/03/1426 March 2014 31/01/14 STATEMENT OF CAPITAL GBP 26783.9458

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26/03/1426 March 2014 31/01/14 STATEMENT OF CAPITAL GBP 26783.9458

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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20/09/1320 September 2013 APPOINTMENT TERMINATED, SECRETARY DAVID BILL

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17/09/1317 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/12/1231 December 2012 20/11/12 STATEMENT OF CAPITAL GBP 24271.279200

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10/12/1210 December 2012 ADOPT ARTICLES 20/11/2012

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24/10/1224 October 2012 SECOND FILING FOR FORM SH01

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23/10/1223 October 2012 04/10/12 STATEMENT OF CAPITAL GBP 8966.046800

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11/10/1211 October 2012 COMPANY NAME CHANGED RESPONSIVELOAD LIMITED CERTIFICATE ISSUED ON 11/10/12

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11/10/1211 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/124 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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28/09/1228 September 2012 28/09/12 STATEMENT OF CAPITAL GBP 8275.7832

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25/09/1225 September 2012 SOLVENCY STATEMENT DATED 31/08/12

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20/09/1220 September 2012 31/08/12 STATEMENT OF CAPITAL GBP 12495740.3897

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20/09/1220 September 2012 RETURN OF PURCHASE OF OWN SHARES

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20/09/1220 September 2012 20/09/12 STATEMENT OF CAPITAL GBP 10920030.3897

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12/09/1212 September 2012 ALTER ARTICLES 31/08/2012

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12/09/1212 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/09/1212 September 2012 STATEMENT BY DIRECTORS

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31/08/1231 August 2012 30/08/12 STATEMENT OF CAPITAL GBP 12489293.39

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISH

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL LAZAREVIC

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26/03/1226 March 2012 DIRECTOR APPOINTED MR DAVID STEVENSON

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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12/09/1112 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID BILL / 09/09/2011

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08/09/118 September 2011 26/08/11 STATEMENT OF CAPITAL GBP 3856715.18

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWE

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25/08/1125 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/119 August 2011 21/07/11 STATEMENT OF CAPITAL GBP 3761160.18

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25/07/1125 July 2011 20/07/11 STATEMENT OF CAPITAL GBP 3285286.18

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23/06/1123 June 2011 SECOND FILING FOR FORM AP01

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09/06/119 June 2011 DIRECTOR APPOINTED MR JONATHAN EASTON BLAKESLEY

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07/06/117 June 2011 DIRECTOR APPOINTED MR SIMON MATTHEW DUDGEON OLIVER

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER

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19/05/1119 May 2011 08/04/11 STATEMENT OF CAPITAL GBP 3283168.44

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03/11/103 November 2010 ADOPT ARTICLES 18/10/2010

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03/11/103 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/1030 September 2010 30/09/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAZAREVIC / 01/01/2010

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR TRISTAN FISCHER

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 4TH FLOOR 75-76 SHOE LANE LONDON EC4A 3BQ UNITED KINGDOM

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/10/0928 October 2009 DIRECTOR APPOINTED STEPHEN HENRY RALPH BROOKE

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20/10/0920 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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13/10/0913 October 2009 NC INC ALREADY ADJUSTED

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07/10/097 October 2009 FORM 123

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07/10/097 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 2672361.44

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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02/09/092 September 2009 DIV

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02/09/092 September 2009 NC INC ALREADY ADJUSTED 24/07/2009

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28/08/0928 August 2009 GBP NC 2270597/3846307 05/08/09

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28/08/0928 August 2009 GBP NC 2269248/2270597 05/08/09

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SLATER

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16/07/0916 July 2009 DIRECTOR RESIGNED DAVID SLATER

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27/02/0927 February 2009 NC INC ALREADY ADJUSTED 21/09/2008

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19/01/0919 January 2009 DIRECTOR APPOINTED PAUL LAZAREVIC

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19/01/0919 January 2009 DIRECTOR APPOINTED ANDREW JONATHAN CHARLES NEWMAN

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT

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22/12/0822 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HIRST

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10/11/0810 November 2008 DIRECTOR RESIGNED DAVID HIRST

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21/10/0821 October 2008 GBP NC 796751/2269248 22/09/08

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 GBP NC 795585/796751 14/07/08

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27/05/0827 May 2008 DIRECTOR RESIGNED ALISON HIRST

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR ALISON HIRST

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23/05/0823 May 2008 DIRECTOR APPOINTED PETER ROBERT HUGHES

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22/05/0822 May 2008 DIRECTOR APPOINTED TRISTAN FISCHER

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 70 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4SG

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08/10/078 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 DIRECTOR RESIGNED

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 SECRETARY RESIGNED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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03/02/073 February 2007 S-DIV 15/01/07

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03/02/073 February 2007 ARTICLES OF ASSOCIATION

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03/02/073 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/073 February 2007 £ NC 195585/795585 15/01

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03/02/073 February 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/02/073 February 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/02/073 February 2007 RE SUB DIVISION 15/01/07

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02/10/062 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NC INC ALREADY ADJUSTED 26/06/06

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06/07/066 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/066 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 16 SAINT JOHN STREET LONDON EC1M 4NT

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/994 November 1999 SECRETARY RESIGNED

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04/11/994 November 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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