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OPEN ENERGY LTD

Company number 11445919

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Andrew Charles Astbury Mills as a director on 30 May 2024	View PDF Appointment of Andrew Charles Astbury Mills as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Richard Jones as a director on 30 May 2024	View PDF Termination of appointment of Richard Jones as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Thomas Saul as a director on 17 December 2021	View PDF Termination of appointment of Thomas Saul as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to Open Energi Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 13 July 2021	View PDF Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to Open Energi Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 25 June 2021	View PDF Appointment of Sunbury Secretaries Limited as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Richard Jones as a director on 25 June 2021	View PDF Appointment of Mr Richard Jones as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Richard George Andrew Haddon as a director on 25 June 2021	View PDF Termination of appointment of Richard George Andrew Haddon as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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