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OPEN ENERGI LIMITED - Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03838585
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Open Energi
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP
- United Kingdom Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom UK
Management
- Geschäftsführung
- GILBERTSON, Simon John Maynard
- ALA, Hormoz
- JONES, Richard Ian
- REES, Andrew Christopher
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.1999
- Alter der Firma 1999-09-09 24 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Bp Scale Up Factory Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RESPONSIVELOAD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-09
- Jahresmeldung
- Fälligkeit: 2024-09-20
- Letzte Einreichung: 2023-09-06
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OPEN ENERGI LIMITED Firmenbeschreibung
- OPEN ENERGI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03838585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.1999 registriert. OPEN ENERGI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RESPONSIVELOAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.09.2012.Die Firma kann schriftlich über Open Energi erreicht werden.
Jetzt sichern OPEN ENERGI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Open Energi Limited - Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, Grossbritannien
- 1999-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-updates (2023-09-19) - CS01
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capital-allotment-shares (2023-06-13) - SH01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-updates (2022-09-15) - CS01
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cessation-of-a-person-with-significant-control (2022-09-09) - PSC07
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accounts-with-accounts-type-small (2022-01-07) - AA
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auditors-resignation-company (2022-03-29) - AUD
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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capital-allotment-shares (2022-01-20) - SH01
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notification-of-a-person-with-significant-control (2022-09-09) - PSC02
keyboard_arrow_right 2021
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resolution (2021-06-24) - RESOLUTIONS
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memorandum-articles (2021-06-24) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-07-13) - AP04
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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accounts-with-accounts-type-small (2021-01-11) - AA
-
termination-director-company-with-name-termination-date (2021-07-13) - TM01
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
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capital-variation-of-rights-attached-to-shares (2021-10-24) - SH10
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capital-name-of-class-of-shares (2021-11-23) - SH08
-
capital-variation-of-rights-attached-to-shares (2021-11-23) - SH10
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capital-alter-shares-consolidation (2021-11-24) - SH02
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capital-allotment-shares (2021-11-25) - SH01
-
memorandum-articles (2021-11-26) - MA
-
resolution (2021-11-26) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-24) - SH08
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capital-return-purchase-own-shares (2020-02-25) - SH03
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capital-cancellation-shares (2020-02-25) - SH06
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capital-name-of-class-of-shares (2020-06-11) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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capital-cancellation-shares (2020-06-26) - SH06
-
confirmation-statement-with-updates (2020-09-01) - CS01
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capital-return-purchase-own-shares (2020-06-16) - SH03
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-01-22) - SH06
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resolution (2019-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-18) - SH08
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capital-name-of-class-of-shares (2019-04-27) - SH08
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capital-return-purchase-own-shares (2019-01-14) - SH03
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capital-name-of-class-of-shares (2019-04-29) - SH08
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capital-return-purchase-own-shares (2019-07-25) - SH03
-
resolution (2019-07-01) - RESOLUTIONS
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capital-cancellation-shares (2019-07-01) - SH06
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares (2018-01-10) - SH03
-
capital-statement-capital-company-with-date-currency-figure (2018-01-10) - SH19
-
capital-allotment-shares (2018-01-22) - SH01
-
capital-name-of-class-of-shares (2018-03-27) - SH08
-
accounts-with-accounts-type-small (2018-04-12) - AA
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capital-name-of-class-of-shares (2018-06-22) - SH08
-
change-person-director-company-with-change-date (2018-07-25) - CH01
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confirmation-statement-with-updates (2018-09-08) - CS01
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capital-name-of-class-of-shares (2018-09-14) - SH08
-
capital-name-of-class-of-shares (2018-09-18) - SH08
-
capital-name-of-class-of-shares (2018-09-25) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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capital-allotment-shares (2017-07-26) - SH01
-
appoint-person-director-company-with-name-date (2017-01-24) - AP01
-
capital-allotment-shares (2017-02-08) - SH01
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
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notification-of-a-person-with-significant-control (2017-09-08) - PSC03
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capital-allotment-shares (2017-05-26) - SH01
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capital-allotment-shares (2017-11-01) - SH01
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resolution (2017-11-21) - RESOLUTIONS
-
legacy (2017-12-20) - SH20
-
resolution (2017-12-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-08) - CS01
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capital-cancellation-shares (2017-12-20) - SH06
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legacy (2017-12-20) - CAP-SS
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-26) - AP03
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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change-person-director-company-with-change-date (2016-07-01) - CH01
-
accounts-with-accounts-type-full (2016-09-02) - AA
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
termination-director-company-with-name-termination-date (2016-09-23) - TM01
-
appoint-person-director-company-with-name-date (2016-09-23) - AP01
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capital-name-of-class-of-shares (2016-11-06) - SH08
-
change-account-reference-date-company-current-extended (2016-10-13) - AA01
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capital-variation-of-rights-attached-to-shares (2016-11-06) - SH10
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capital-allotment-shares (2016-11-09) - SH01
-
resolution (2016-11-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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capital-allotment-shares (2016-12-07) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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accounts-with-accounts-type-full (2015-07-06) - AA
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capital-allotment-shares (2015-07-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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capital-allotment-shares (2015-10-07) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-26) - SH01
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resolution (2014-06-10) - RESOLUTIONS
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capital-allotment-shares (2014-06-24) - SH01
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accounts-with-accounts-type-full (2014-06-30) - AA
-
capital-allotment-shares (2014-09-04) - SH01
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miscellaneous (2014-10-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-23) - SH01
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second-filing-of-form-with-form-type (2012-10-24) - RP04
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resolution (2012-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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certificate-change-of-name-company (2012-10-11) - CERTNM
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capital-allotment-shares (2012-12-31) - SH01
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change-of-name-notice (2012-10-11) - CONNOT
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termination-director-company-with-name (2012-04-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-09-28) - SH19
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termination-director-company-with-name (2012-01-26) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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accounts-with-accounts-type-full (2012-05-24) - AA
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termination-director-company-with-name (2012-08-31) - TM01
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capital-allotment-shares (2012-08-31) - SH01
-
resolution (2012-09-12) - RESOLUTIONS
-
legacy (2012-09-12) - SH20
-
capital-return-purchase-own-shares (2012-09-20) - SH03
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capital-cancellation-shares (2012-09-20) - SH06
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capital-allotment-shares (2012-09-20) - SH01
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legacy (2012-09-25) - CAP-SS
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type (2011-06-23) - RP04
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accounts-with-accounts-type-total-exemption-full (2011-02-08) - AA
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capital-allotment-shares (2011-05-19) - SH01
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appoint-person-director-company-with-name (2011-06-07) - AP01
-
termination-director-company-with-name (2011-06-07) - TM01
-
appoint-person-director-company-with-name (2011-06-09) - AP01
-
capital-allotment-shares (2011-07-25) - SH01
-
change-person-secretary-company-with-change-date (2011-09-12) - CH03
-
resolution (2011-08-25) - RESOLUTIONS
-
termination-director-company-with-name (2011-09-07) - TM01
-
capital-allotment-shares (2011-09-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
capital-allotment-shares (2011-08-09) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-20) - TM01
-
legacy (2010-03-10) - MG01
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
resolution (2010-11-03) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-09-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-01-15) - 287
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legacy (2009-01-19) - 288a
-
resolution (2009-02-27) - RESOLUTIONS
-
legacy (2009-03-06) - 88(2)
-
legacy (2009-07-16) - 88(2)
-
legacy (2009-07-16) - 288b
-
legacy (2009-08-28) - 123
-
resolution (2009-09-02) - RESOLUTIONS
-
legacy (2009-09-02) - 122
-
miscellaneous (2009-10-07) - MISC
-
capital-allotment-shares (2009-10-07) - SH01
-
termination-director-company-with-name (2009-10-07) - TM01
-
resolution (2009-10-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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appoint-person-director-company-with-name (2009-10-28) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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legacy (2008-05-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
-
legacy (2008-05-22) - 288a
-
legacy (2008-09-09) - 123
-
legacy (2008-10-21) - 123
-
legacy (2008-09-24) - 363a
-
legacy (2008-11-10) - 288b
-
legacy (2008-12-22) - 395
-
legacy (2008-09-09) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-02-03) - RESOLUTIONS
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legacy (2007-02-03) - 122
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memorandum-articles (2007-02-03) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
-
legacy (2007-02-03) - 88(2)R
-
legacy (2007-09-18) - 288a
-
legacy (2007-09-18) - 288b
-
legacy (2007-10-04) - 288b
-
legacy (2007-10-08) - 363a
-
legacy (2007-11-06) - 287
-
legacy (2007-08-01) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-04-03) - AA
-
resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-07-06) - 123
-
legacy (2006-07-06) - 88(2)R
-
legacy (2006-07-07) - 288a
-
resolution (2006-08-11) - RESOLUTIONS
-
legacy (2006-08-16) - 288a
-
legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-20) - AA
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legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 363s
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accounts-with-accounts-type-small (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-04) - 287
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legacy (1999-11-04) - 288b
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legacy (1999-11-04) - 288a
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incorporation-company (1999-09-09) - NEWINC