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Companies/03838585

Open Energi Limited

Other professional, scientific and technical activities n.e.c. · Sunbury On Thames

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Britannic Strategies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 138897233
Show 3 ceased records
Bp Scale Up Factory LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · Ceased 2023-09-29

Source record 145466113
Ombu LtdLegal Person
Shares: over 75%, up to 100%

Notified 2016-11-22 · Ceased 2021-06-25

Source record 140962997
Ombu Oe LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-22

Source record 143876096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
+141 others
AM
Andrew MillsCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+1 other
HA
Hormoz AlaCurrent director
Appointed 2022-03-07 · 4 yrs · Company Director
SG
Simon GilbertsonCurrent director
Appointed 2021-07-26 · 5 yrs · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2021-06-25 · 5 yrs
+190 others
Show 25 historical appointments
AR
Andrew ReesResigned director
Resigned 2022-03-14 · 2 yrs · Company Director
DB
David ByardResigned director
Resigned 2021-06-25 · 1 yr · Company Director
RJ
Richard JonesResigned director
Resigned 2021-06-25 · 2 yrs · Company Director
RH
Richard HaddonResigned director
Resigned 2017-01-16 · 4 yrs · Company Director
GH
Ged HolmesResigned director
Resigned 2016-09-21 · Company Director
MK
Mark KingResigned director
Resigned 2016-06-29 · Company Director
TS
Thomas SaulResigned secretary
Resigned 2016-05-25 · 5 yrs
DS
David StevensonResigned director
Resigned 2012-01-25 · 4 yrs · Company Director
JF
Jonathan FishResigned director
Resigned 2011-06-02 · 1 yr · Director
SO
Simon OliverResigned director
Resigned 2011-05-11 · Company Director
SB
Stephen BrookeResigned director
Resigned 2009-09-29 · 11 yrs · Venture Capitalist
PL
Paul LazarevicResigned director
Resigned 2008-11-19 · 3 yrs · Managing Director
AN
Andrew NewmanResigned director
Resigned 2008-11-19 · Accountant
TF
Tristan FischerResigned director
Resigned 2008-02-01 · 2 yrs · Director
PH
Peter HughesResigned director
Resigned 2007-10-01 · 4 yrs · Director
DB
David BillResigned secretary
Resigned 2007-08-30 · 6 yrs
AH
Andrew HoweResigned director
Resigned 2007-08-30 · 4 yrs · Director
SM
Stephen MahonResigned director
Resigned 2006-06-26 · 6 yrs · Director
DS
David SlaterResigned director
Resigned 2006-06-26 · 3 yrs · Consultant Engineer
DR
David RichardsResigned director
Resigned 2006-06-26 · 1 yr · Director
HT
Howard ThomasResigned secretary
Resigned 1999-09-09
WT
William TesterResigned director
Resigned 1999-09-09
AH
Alison HirstResigned director
Resigned 1999-09-09 · 8 yrs · IT Manager
DH
David HirstResigned directorResigned secretary
Resigned 1999-09-09 · 9 yrs · Inventor

Board profile

People with appointments
5
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active