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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 12 years ago.
Status
Active
Active since incorporation
Company No
08384033
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months 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 (6 months remaining)
Contact
Address
35 Holland Grove
London
SW9 6ER
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
83
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • Managing Partner • British • Lives in UK • Born in Jan 1964
Director • Irish • Lives in England • Born in Mar 1986
Director • Non-Executive Director • German • Lives in Germany • Born in May 1964
Director • Italian • Lives in Italy • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Growth Member 1 Limited
Mrs Beverley Karen Gower-Jones is a mutual person.
Active
Clean Growth Member 2 Limited
Mrs Beverley Karen Gower-Jones is a mutual person.
Active
Our World Investment Management Limited
Mrs Beverley Karen Gower-Jones is a mutual person.
Active
Mof Technologies Limited
Mrs Beverley Karen Gower-Jones is a mutual person.
Active
Clean Growth Investment Management LLP
Mrs Beverley Karen Gower-Jones is a mutual person.
Active
Clean Growth Investment Carried Interest GP Ii Limited
Mrs 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
Accounting Period Extended
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Small Accounts Submitted
11 Months Ago on 14 Oct 2024
Mr Jan Palasinski Appointed
1 Year 6 Months Ago on 26 Feb 2024
Anna Trendewicz Resigned
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Anna Trendewicz Appointed
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Current accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Resolutions
Submitted on 17 May 2024
Termination of appointment of Anna Trendewicz as a director on 26 February 2024
Submitted on 15 Apr 2024
Appointment of Mr Jan Palasinski as a director on 26 February 2024
Submitted on 15 Apr 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 10 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Resolutions
Submitted on 31 Mar 2023
Memorandum and Articles of Association
Submitted on 31 Mar 2023
Repayment History
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