Open Energi LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
Open Energi LTD
Address
******************
SIC Codes
74909
SIC Description
Other professional, scientific and technical activities n.e.c.
Company Number
03838585
Listing UID
137053

Location

239, Old Marylebone Road, 6TH Floor, London, NW1 5QT
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Geolocation Details

Latitude
51.518795
Longitude
-0.165933
Easting
527349.0
Northing
181580.0
Opportunities
5

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Permit Information

Registration Number
CBDL277268
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, February 26, 2019

Products And Services

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Company Officers

BP SECRETARIES LIMITED

Appointed On: February 11, 2026

Occupation: N/A

Role: corporate-secretary

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED

Appointed On: June 25, 2021

Occupation: N/A

Role: corporate-secretary

Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

ALA, Hormoz

Appointed On: March 7, 2022

Occupation: N/A

Role: director

Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

GILBERTSON, Simon John Maynard

Appointed On: July 26, 2021

Occupation: N/A

Role: director

Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

MILLS, Andrew Charles Astbury

Appointed On: March 28, 2024

Occupation: N/A

Role: director

Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

BILL, David

Appointed On: August 30, 2007

Occupation: N/A

Role: secretary

Address: 1, Pemberton Row, London, EC4A 3BG, United Kingdom

Resigned On: September 20, 2013

HIRST, David Robertson

Appointed On: September 9, 1999

Occupation: N/A

Role: secretary

Address: 70 Ditchling Road, Brighton, East Sussex, BN1 4SG

Resigned On: August 30, 2007

SAUL, Thomas

Appointed On: May 25, 2016

Occupation: N/A

Role: secretary

Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Resigned On: June 25, 2021

THOMAS, Howard

Appointed On: September 9, 1999

Occupation: N/A

Role: nominee-secretary

Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

Resigned On: September 9, 1999

BROOKE, Stephen Henry Ralph

Appointed On: September 29, 2009

Occupation: N/A

Role: director

Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Resigned On: June 25, 2021

BYARD, David Benjamin

Appointed On: June 25, 2021

Occupation: N/A

Role: director

Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Resigned On: April 25, 2023

FISCHER, Tristan Gordon Alexander

Appointed On: February 1, 2008

Occupation: N/A

Role: director

Address: The Lodge, Chinnor Road, Bedlow Ridge, Buckinghamshire, HP14 4AA

Resigned On: April 30, 2010

FISH, Jonathan Easton Blakesley

Appointed On: June 2, 2011

Occupation: N/A

Role: director

Address: 79, Knightsbridge, London, SW1X 7BY, England

Resigned On: August 30, 2012

HADDON, Richard George Andrew

Appointed On: January 16, 2017

Occupation: N/A

Role: director

Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Resigned On: June 25, 2021

HIRST, Alison Rosamund

Appointed On: September 9, 1999

Occupation: N/A

Role: director

Address: 70 Ditchling Road, Brighton, East Sussex, BN1 4SG

Resigned On: November 29, 2007

HIRST, David Robertson

Appointed On: September 9, 1999

Occupation: N/A

Role: director

Address: 70 Ditchling Road, Brighton, East Sussex, BN1 4SG

Resigned On: October 31, 2008

HOLMES, Ged

Appointed On: September 21, 2016

Occupation: N/A

Role: director

Address: Lincoln House, 300 High Holborn, London, WC1V 7JH

Resigned On: January 23, 2017

HOWE, Andrew Robert Linton

Appointed On: August 30, 2007

Occupation: N/A

Role: director

Address: Ambledown, Ridge Lane, Culverstone, Kent, DA13 0DP

Resigned On: August 31, 2011

HUGHES, Peter Robert

Appointed On: October 1, 2007

Occupation: N/A

Role: director

Address: London House 45 High Street, Clophill, Bedford, Bedfordshire, MK45 4AA

Resigned On: January 24, 2012

JONES, Richard Ian

Appointed On: June 25, 2021

Occupation: N/A

Role: director

Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Resigned On: October 11, 2023

KING, Mark Andrew

Appointed On: June 29, 2016

Occupation: N/A

Role: director

Address: Lincoln House, 300 High Holborn, London, WC1V 7JH

Resigned On: January 23, 2017

LAZAREVIC, Paul

Appointed On: November 19, 2008

Occupation: N/A

Role: director

Address: Green End, Cobham Way, East Horsley, Surrey, KT24 5BH

Resigned On: March 31, 2012

MAHON, Stephen William, Dr

Appointed On: June 26, 2006

Occupation: N/A

Role: director

Address: 9 Deacons Lane, Ely, Cambridgeshire, CB7 4PS

Resigned On: August 30, 2012

NEWMAN, Andrew Jonathan Charles

Appointed On: November 19, 2008

Occupation: N/A

Role: director

Address: The Walnuts, Walnuts Lane, Wickham Market, Suffolk, IP13 0RZ

Resigned On: September 30, 2009

OLIVER, Simon Matthew Dudgeon

Appointed On: May 11, 2011

Occupation: N/A

Role: director

Address: 1, Pemberton Row, London, EC4A 3BG, United Kingdom

Resigned On: June 2, 2011

REES, Andrew Christopher

Appointed On: March 14, 2022

Occupation: N/A

Role: director

Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Resigned On: March 28, 2024

RICHARDS, David Glyn

Appointed On: June 26, 2006

Occupation: N/A

Role: director

Address: The Grange, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BG

Resigned On: August 23, 2007

SLATER, David Homfray

Appointed On: June 26, 2006

Occupation: N/A

Role: director

Address: Ruxton Farm, Kings Caple, Hereford, HR1 4TX

Resigned On: July 16, 2009

STEVENSON, David

Appointed On: January 25, 2012

Occupation: N/A

Role: director

Address: Lincoln House, 300 High Holborn, London, WC1V 7JH, England

Resigned On: September 21, 2016

TESTER, William Andrew Joseph

Appointed On: September 9, 1999

Occupation: N/A

Role: nominee-director

Address: 4 Geary House, Georges Road, London, N7 8EZ

Resigned On: September 9, 1999

Filing History

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