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OPENERGY LIMITED

Company number 13631866

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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)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
07 Mar 2024	AP01	Appointment of Mr Alexander John Rossiter as a director on 22 February 2024	View PDF Appointment of Mr Alexander John Rossiter as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Rinku Patel as a director on 20 February 2024	View PDF Termination of appointment of Rinku Patel as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	View PDF Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Name change 27/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name change 27/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Oliver Brown as a director on 1 December 2021	View PDF Appointment of Oliver Brown as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MR01	Registration of charge 136318660001, created on 21 December 2021	View PDF Registration of charge 136318660001, created on 21 December 2021 - link opens in a new window - 25 pages (25 pages)
13 Oct 2021	AP04	Appointment of Callidus Secretaries Limited as a secretary on 11 October 2021	View PDF Appointment of Callidus Secretaries Limited as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Grahame Trevethan Dawe as a director on 11 October 2021	View PDF Appointment of Mr Grahame Trevethan Dawe as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CERTNM	Company name changed pine walk abcde LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	View PDF Company name changed pine walk abcde LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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