CompanyTrack
O

OPEN ENERGI LIMITED

Active Sunbury On Thames

Other professional, scientific and technical activities n.e.c.

0 employees Website
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
O

OPEN ENERGI LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 9 Sept 1999 Active Sunbury On Thames, United Kingdom 0 employees openenergi.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £1.95M £148.00K 2024 year on year
Total assets £2.13M £487.62K 2024 year on year
Total Liabilities £182.49K £339.62K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Open Energi Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Office (London)

131, Douglas House, 151 Great Titchfield St., London W1W 5BB

Office (Canary Wharf, London)

25 North Colonnade, E14 5HZ

Credit Report

Discover OPEN ENERGI LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£469.58k

Decreased by £391.25k (-45%)

Net Assets

£1.95M

Decreased by £148.00k (-7%)

Total Liabilities

£182.49k

Decreased by £339.62k (-65%)

Turnover

£14.21k

Decreased by £140.79k (-91%)

Employees

N/A

Decreased by 22 (-100%)

Debt Ratio

9%

Decreased by 11 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£41.1m raised £115k awarded
Show:

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Ombu GroupMar 2009Early VC, Seed
Low Carbon AcceleratorMar 2009Early VC, Seed
Innovate UKJan 2015Grant

Share Capital

Share Capital

Share allotments and capital structure

30 Allotments 49,754,987,145 Shares £149097354.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20231,050,000,000£10.50m£0.01
16 Dec 202175,159,610£0£0
24 Oct 201748,436,332,387£4.99m£0
30 Jun 201721,000,000£1.01m£0.048
30 Mar 201721,000,000£1.01m£0.048

Officers

Officers

4 active 25 resigned
Status
Andrew Charles Astbury MillsDirectorBritishEngland4228 Mar 2024Active
Hormoz AlaDirectorBritishEngland457 Mar 2022Active
Simon John Maynard GilbertsonDirectorBritishEngland4826 Jul 2021Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Jun 2021Active

Shareholders

Shareholders (5)

Bp Scale Up Factory Limited
0.0%
019 Sept 2023
Bp Scale Up Factory Limited
0.0%
019 Sept 2023
Bp Scale Up Factory Limited
0.0%
019 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Britannic Strategies Limited

United Kingdom

Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bp Scale Up Factory Limited

Ceased 29 Sept 2023

Ceased

Ombu Oe Ltd

Ceased 22 Nov 2016

Ceased

Ombu Ltd

Ceased 25 Jun 2021

Ceased

Group Structure

Group Structure

BRITANNIC STRATEGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
OPEN ENERGI LIMITED Current Company
OPEN ENERGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-06 with no updatesView(3 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(29 pages)
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-06 with no updatesView(3 pages)
14 Aug 2024Persons With Significant ControlCessation of Bp Scale Up Factory Limited as a person with significant control on 2023-09-29View(1 page)
17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-06 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-06 with no updates

14 Aug 2024 Persons With Significant Control

Cessation of Bp Scale Up Factory Limited as a person with significant control on 2023-09-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-06 with no updates

4 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024

Confirmation statement made on 2024-09-06 with no updates

1 years ago on 16 Sept 2024

Cessation of Bp Scale Up Factory Limited as a person with significant control on 2023-09-29

1 years ago on 14 Aug 2024