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Openergy Limited

Openergy Limited is an active company incorporated on 20 September 2021 with the registered office located in London, City of London. Openergy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13631866
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 3 years 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 (11 months remaining)
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Contact Update Details
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 37-39 Lime Street London EC3M 7AY England
Telephone
020 45816894
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Nigel John Lee
Director • Insurance Director • British • Lives in UK • Born in May 1967
Grahame Trevethan Dawe
Director • Accountant • British • Lives in UK • Born in May 1970
Alexander John Rossiter
Director • Head Of Specialty Pricing - Actuary • British • Lives in UK • Born in Apr 1993
Oliver Brown
Director • Ceo Openergy • British • Lives in UK • Born in Oct 1979
Mr David Young
Director • Accountant • British • Lives in UK • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silverflame Re Limited
Callidus Secretaries Limited, Nigel John Lee, and 1 more are mutual people.
Active
Radius Specialty Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Tiomanta Specialty Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Perigon Product Recall Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Navium Marine Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Pernix Specialty Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Itasca Mga Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Seraphina Specialty Limited
Callidus Secretaries Limited and Nigel John Lee are mutual people.
Active
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Brands
OPEnergy
OPEnergy provides insurance solutions for energy trades and geographic regions.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.74M
Increased by £1.56M (+71%)
Turnover
£8.35M
Increased by £4.25M (+104%)
Employees
4
Same as previous period
Total Assets
£8.91M
Increased by £4.98M (+127%)
Total Liabilities
-£4.06M
Increased by £2.06M (+103%)
Net Assets
£4.85M
Increased by £2.92M (+151%)
Debt Ratio (%)
46%
Decreased by 5.27% (-10%)
See 10 Year Full Financials
Latest Activity
Mr David Young Appointed
1 Month Ago on 16 Sep 2025
Grahame Trevethan Dawe Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Nigel John Lee Appointed
3 Months Ago on 15 Jul 2025
Pine Walk Capital Limited (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Alexander John Rossiter Resigned
5 Months Ago on 13 May 2025
Grahame Trevethan Dawe Details Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
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Documents
Termination of appointment of Grahame Trevethan Dawe as a director on 16 September 2025
Submitted on 17 Sep 2025
Appointment of Mr David Young as a director on 16 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Mr Nigel John Lee as a director on 15 July 2025
Submitted on 27 Aug 2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 37-39 Lime Street London EC3M 7AY England to 22 Bishopsgate Level 42 London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Alexander John Rossiter as a director on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Grahame Trevethan Dawe on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
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Repayment History
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