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Open Utility Ltd

Open Utility Ltd is an active company incorporated on 31 January 2013 with the registered office located in London, Greater London. Open Utility Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08384033
Private limited company
Age
13 years
Incorporated 31 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 January 2025 (1 year ago)
Next confirmation dated 28 January 2026
Was due on 11 February 2026 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 March 2026 (1 month remaining)
Contact
Address
86-90 Paul Street
3rd Floor
London
Greater London
EC2A 4NE
England
Address changed on 10 Feb 2026 (2 days ago)
Previous address was 35 Holland Grove London SW9 6ER United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
83
Controllers (PSC)
1
Director • Managing Partner • British • Lives in England • Born in Jan 1964
Director • Italian • Lives in Italy • Born in Jun 1979
Director • New Zealander • Lives in England • Born in Nov 1968
Director • Irish • Lives in England • Born in Mar 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Growth Member 1 Limited
Beverley Karen Gower-Jones is a mutual person.
Active
Clean Growth Member 2 Limited
Beverley Karen Gower-Jones is a mutual person.
Active
Our World Investment Management Limited
Beverley Karen Gower-Jones is a mutual person.
Active
Climatetech Engineering Ltd
Timothy Sutherland Naylor is a mutual person.
Active
Mof Technologies Limited
Beverley Karen Gower-Jones is a mutual person.
Active
Clean Growth Investment Management LLP
Beverley Karen Gower-Jones is a mutual person.
Active
Clean Growth Investment Carried Interest GP Ii Limited
Beverley Karen Gower-Jones is a mutual person.
Active
Great British Energy Group Limited
Beverley Karen Gower-Jones is a mutual person.
Active
Brands
Piclo
Piclo is a software company focused on decarbonising electricity grids by developing solutions that improve the flexibility and sustainability of energy systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.84M
Increased by £1.18M (+179%)
Turnover
£1.7M
Increased by £695.42K (+69%)
Employees
67
Increased by 22 (+49%)
Total Assets
£6.98M
Increased by £2.91M (+72%)
Total Liabilities
-£781K
Decreased by £4.33M (-85%)
Net Assets
£6.2M
Increased by £7.25M (-695%)
Debt Ratio (%)
11%
Decreased by 114.44% (-91%)
Latest Activity
Registered Address Changed
2 Days Ago on 10 Feb 2026
Volker Bernd Beckers Resigned
29 Days Ago on 14 Jan 2026
Andrew James Kilner Resigned
1 Month Ago on 31 Dec 2025
Alice Francesca Tyler Resigned
1 Month Ago on 31 Dec 2025
Mr Timothy Sutherland Naylor Details Changed
1 Month Ago on 15 Dec 2025
Mr Jan Palasinski Details Changed
1 Month Ago on 15 Dec 2025
Mr Timothy Sutherland Naylor Appointed
4 Months Ago on 10 Oct 2025
Stephanie Anne Hazell Resigned
6 Months Ago on 31 Jul 2025
Accounting Period Extended
7 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Feb 2025
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Documents
Director's details changed for Mr Timothy Sutherland Naylor on 15 December 2025
Submitted on 11 Feb 2026
Director's details changed for Mr Jan Palasinski on 15 December 2025
Submitted on 10 Feb 2026
Registered office address changed from 35 Holland Grove London SW9 6ER United Kingdom to 86-90 Paul Street 3rd Floor London Greater London EC2A 4NE on 10 February 2026
Submitted on 10 Feb 2026
Termination of appointment of Volker Bernd Beckers as a director on 14 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Andrew James Kilner as a director on 31 December 2025
Submitted on 14 Jan 2026
Termination of appointment of Alice Francesca Tyler as a director on 31 December 2025
Submitted on 14 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Resolutions
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Termination of appointment of Stephanie Anne Hazell as a director on 31 July 2025
Submitted on 21 Oct 2025
Repayment History
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