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Open Energy Ltd

Open Energy Ltd is a dissolved company incorporated on 3 July 2018 with the registered office located in Sunbury-on-Thames, Surrey. Open Energy Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11445919
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Open Energi
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address for the past 4 years
Telephone
020 30510600
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jan 1984
Open Energi Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Energi Limited
Sunbury Secretaries Limited and Andrew Charles Astbury Mills are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 14 Jun 2024
Richard Jones Resigned
1 Year 3 Months Ago on 30 May 2024
Andrew Charles Astbury Mills Appointed
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 5 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 14 Jun 2024
Appointment of Andrew Charles Astbury Mills as a director on 30 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Richard Jones as a director on 30 May 2024
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Feb 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jan 2023
Confirmation statement made on 2 July 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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