Ownership resolves 33 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 4
- UBO hops
- 33
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-09-09
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
OPEN ENERGI LIMITED is a ltd registered in GB, incorporated 1999-09-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OPEN ENERGI LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03838585
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-09
- Registered office
- Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- SIC
- 74909
- corporate secretary · appt 2026-02-11
- corporate secretary · appt 2021-06-25
- ALA, Hormozdirector · British · appt 2022-03-07
- GILBERTSON, Simon John Maynarddirector · British · appt 2021-07-26
- MILLS, Andrew Charles Astburydirector · British · appt 2024-03-28
- BILL, David(resigned)secretary · British · appt 2007-08-30
- HIRST, David Robertson(resigned)secretary · British · appt 1999-09-09
- SAUL, Thomas(resigned)secretary · appt 2016-05-25
- THOMAS, Howard(resigned)nominee secretary · British · appt 1999-09-09
- BROOKE, Stephen Henry Ralph(resigned)director · British · appt 2009-09-29
- BYARD, David Benjamin(resigned)director · British · appt 2021-06-25
- FISCHER, Tristan Gordon Alexander(resigned)director · British · appt 2008-02-01
- ■Britannic Strategies Limited75–100% sharescorporate PSC · Scotland · since 2023-09-29 · trace owners →
- ■Bp Scale Up Factory Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-09-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-20
- RESPONSIVELOAD LIMITED
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BP TECHNOLOGY VENTURES LIMITEDbeneficial owner
- INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- LYTT LIMITEDbeneficial owner
- INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- LOW CARBON FRIENDS LIMITEDbeneficial owner
- FOTECH GROUP LIMITEDbeneficial owner
- STRYDE LIMITEDbeneficial owner
- FOTECH GROUP LIMITEDbeneficial owner
- STRYDE LIMITEDbeneficial owner
- BP TECHNOLOGY VENTURES LIMITEDbeneficial owner
- INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- LYTT LIMITEDbeneficial owner
- INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- LOW CARBON FRIENDS LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- BP GAS & POWER INVESTMENTS LIMITEDbeneficial owner
- BRITANNIC MARKETING LIMITEDbeneficial owner
- BP CARBON TRADING LIMITEDbeneficial owner
- GREEN BIOFUELS LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- BRITANNIC INVESTMENTS IRAQ LIMITEDbeneficial owner
- BP POSEIDON LIMITEDbeneficial owner
- GASREC LTDbeneficial owner
- BP INDONESIA INVESTMENT LIMITEDbeneficial owner
- BP AFRICA OIL LIMITEDbeneficial owner