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Optinergy Ltd

Optinergy Ltd is an active company incorporated on 21 October 2019 with the registered office located in Belfast, County Antrim. Optinergy Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI665234
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
42-46 Fountain Street
Belfast
County Antrim
BT1 5EF
Northern Ireland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1970
Director • British • Lives in Scotland • Born in Dec 1965
Director • British • Lives in Scotland • Born in Mar 1984
Director • British • Lives in England • Born in Aug 1964
Realise Energy Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Realise Energy Services Limited
Ian Anthony Mark Jennison and Greig Buckner are mutual people.
Active
Realise Energy Solutions Ltd
Ian Anthony Mark Jennison and Greig Buckner are mutual people.
Active
Wind Technik Nord UK Ltd
Greig Buckner is a mutual person.
Active
Realise Energy Services Group Limited
Greig Buckner is a mutual person.
Active
Realise Energy Services Midco Limited
Greig Buckner is a mutual person.
Active
Realise Energy Services Bidco Limited
Greig Buckner is a mutual person.
Active
RG Developments(Ni) Ltd
Ian Anthony Mark Jennison is a mutual person.
Active
Realise Energy Limited
Ian Anthony Mark Jennison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.22K
Decreased by £140.97K (-76%)
Total Liabilities
-£44.22K
Decreased by £135.78K (-75%)
Net Assets
£1
Decreased by £5.19K (-100%)
Debt Ratio (%)
100%
Increased by 2.8% (+3%)
Latest Activity
Charge Satisfied
9 Months Ago on 13 Nov 2024
Charge Satisfied
9 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Sheridan Mcindoe Jenkins Resigned
11 Months Ago on 25 Sep 2024
Ian Anthony Mark Jennison Resigned
11 Months Ago on 25 Sep 2024
Mr Greig Buckner Appointed
11 Months Ago on 25 Sep 2024
Stuart Black Resigned
11 Months Ago on 25 Sep 2024
Mr Stuart Black Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Satisfaction of charge NI6652340003 in full
Submitted on 13 Nov 2024
Satisfaction of charge NI6652340002 in full
Submitted on 13 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 20 Oct 2024
All of the property or undertaking has been released from charge NI6652340002
Submitted on 18 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Termination of appointment of Stuart Black as a director on 25 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Greig Buckner as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024
Submitted on 27 Sep 2024
Repayment History
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