Open Utility Ltd

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Open Utility Ltd

08384033•Private Limited With Share Capital

86-90 Paul Street, 3Rd Floor, London, EC2A4NE
Website

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Incorporated

31/01/2013

Company Age

13 years

Directors

4

Employees

48

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Open Utility Ltd (08384033) is a private limited with share capital incorporated on 31/01/2013 (13 years old) and registered in london, EC2A4NE. The company operates under SIC code 62012 - business and domestic software development.

Open utility delivers engaging digital services for electricity retailers to empower their customers.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 31/01/2013
EC2A4NE
48 employees

Financial Overview

Total Assets

£6.52M

Liabilities

£5.74M

Net Assets

£786.4K

Cash

£604.0K

Key Metrics

48

Employees

4

Directors

152

Shareholders

Board of Directors

4
J
james johnston
director
T
timothy sutherland naylor
director
J
jan palasinski
director
S
sophie marie laetitia dingreville-gaya
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:08-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Resolution
Category:Resolution
Date:05-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Resolution
Category:Resolution
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Resolution
Category:Resolution
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:04-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Resolution
Category:Resolution
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015

Innovate Grants

1

This company received a grant of £669815.01 for Project Leo (Local Energy Oxfordshire). The project started on 01/04/2019 and ended on 31/03/2023.

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/03/2027
Filing Date29/06/2026
Latest Accounts29/06/2025

Trading Addresses

86-90 Paul Street, London, EC2A4NERegistered
9Th Floor, 9 Appold Street, London, EC2A2AP

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Contact

openutility.com
86-90 Paul Street, 3Rd Floor, London, EC2A4NE