Open Energi Limited
Company Profile
live
MicroOpen Energi Limited
03838585•Private Limited With Share Capital
Open Energi Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Get Full Access
Incorporated
09/09/1999
Company Age
26 years
Directors
6
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Open Energi Limited (03838585) is a private limited with share capital incorporated on 09/09/1999 (26 years old) and registered in middlesex, TW167BP. The company operates under SIC code 74909 and is classified as Micro.
Open energi, a bp company create advanced technology to deliver an affordable, zero carbon energy future. we automate and optimise a network of distributed energy resources to radically reduce energy costs and provide flexible capacity to enable a 100% renewable energy system. our dynamic demand 2.0...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 09/09/1999
TW167BP
Financial Overview
Total Assets
£2.13M
Liabilities
£182.5K
Net Assets
£1.95M
Turnover
£14.2K
Cash
£469.6K
Key Metrics
6
Directors
1
Shareholders
5
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Auditors Resignation Company
Category:Auditors
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Resolution
Category:Resolution
Date:26-11-2021
Memorandum Articles
Category:Incorporation
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Alter Shares Consolidation
Category:Capital
Date:24-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Memorandum Articles
Category:Incorporation
Date:24-06-2021
Resolution
Category:Resolution
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Capital Cancellation Shares
Category:Capital
Date:26-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2020
Capital Cancellation Shares
Category:Capital
Date:25-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2019
Capital Cancellation Shares
Category:Capital
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2019
Capital Cancellation Shares
Category:Capital
Date:22-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2018
Legacy
Category:Capital
Date:20-12-2017
Legacy
Category:Insolvency
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Capital Cancellation Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Resolution
Category:Resolution
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Innovate Grants
2
This company received a grant of £134539.0 for Powerloop - Domestic V2G Demonstrator Project. The project started on 01/04/2018 and ended on 31/03/2022.
This company received a grant of £33973.0 for Predicting Cloud Cover And Solar Intensity At Pv Sites To Improve Performance Of The Low Voltage Distribution Network. The project started on 01/03/2018 and ended on 28/02/2019.
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024
Trading Addresses
Lincoln House, 296-302 High Holborn, London, WC1V7JH
Open Energi Chertsey Road, Sunbury On Thames, Middlesex Tw16 7Bp, TW167BPRegistered