CompanyTrack
O

OPEN ENERGY LTD

Dissolved Sunbury On Thames

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
O

OPEN ENERGY LTD

Other service activities n.e.c.

Founded 3 Jul 2018 Dissolved Sunbury On Thames, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 9 Feb 2024
Confirmation Statement Submitted 5 Jul 2024
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover OPEN ENERGY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Andrew Charles Astbury MillsDirectorBritishEngland4230 May 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Jun 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Open Energi Ltd

United Kingdom

Active
Notified 3 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OPEN ENERGI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 ENERGY LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2024GazetteGazette Dissolved VoluntaryView(1 page)
5 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-02 with no updatesView(3 pages)
25 Jun 2024GazetteGazette Notice VoluntaryView(1 page)
14 Jun 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Jun 2024OfficersAppointment of Andrew Charles Astbury Mills as director on 2024-05-30View(2 pages)
10 Sept 2024 Gazette

Gazette Dissolved Voluntary

5 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-02 with no updates

25 Jun 2024 Gazette

Gazette Notice Voluntary

14 Jun 2024 Dissolution

Dissolution Application Strike Off Company

3 Jun 2024 Officers

Appointment of Andrew Charles Astbury Mills as director on 2024-05-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Sept 2024

Confirmation statement made on 2024-07-02 with no updates

1 years ago on 5 Jul 2024

Gazette Notice Voluntary

1 years ago on 25 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 14 Jun 2024

Appointment of Andrew Charles Astbury Mills as director on 2024-05-30

1 years ago on 3 Jun 2024