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Open Energi Limited
Open Energi Limited is an active company incorporated on 9 September 1999 with the registered office located in Sunbury-on-Thames, Surrey. Open Energi Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03838585
Private limited company
Age
26 years
Incorporated
9 September 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
6 September 2024
(1 year ago)
Next confirmation dated
6 September 2025
Due by
20 September 2025
(13 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Open Energi Limited
Contact
Address
Open Energi
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address for the past
4 years
Companies in TW16 7BP
Telephone
02030510600
Email
Available in Endole App
Website
Openenergi.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon John Maynard Gilbertson
Director • British • Lives in England • Born in Jun 1977
Andrew Charles Astbury Mills
Director • British • Lives in England • Born in Jan 1984
Hormoz Ala
Director • British • Lives in England • Born in Aug 1980
Sunbury Secretaries Limited
Secretary
Britannic Strategies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Brands
Open Energi
Open Energi is an asset optimisation specialist that focuses on automated flexible energy technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£470K
Decreased by £391K (-45%)
Turnover
£14K
Decreased by £141K (-91%)
Employees
Unreported
Decreased by 22 (-100%)
Total Assets
£2.13M
Decreased by £487K (-19%)
Total Liabilities
-£182K
Decreased by £340K (-65%)
Net Assets
£1.95M
Decreased by £147K (-7%)
Debt Ratio (%)
9%
Decreased by 11.39% (-57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Andrew Mills Appointed
1 Year 5 Months Ago on 28 Mar 2024
Andrew Christopher Rees Resigned
1 Year 5 Months Ago on 28 Mar 2024
Richard Ian Jones Resigned
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Britannic Strategies Limited (PSC) Appointed
1 Year 11 Months Ago on 29 Sep 2023
Bp Scale Up Factory Limited (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Get Credit Report
Discover Open Energi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Notification of Britannic Strategies Limited as a person with significant control on 29 September 2023
Submitted on 14 Aug 2024
Cessation of Bp Scale Up Factory Limited as a person with significant control on 29 September 2023
Submitted on 14 Aug 2024
Termination of appointment of Andrew Christopher Rees as a director on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Andrew Mills as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Richard Ian Jones as a director on 11 October 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 19 Sep 2023
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Repayment History
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