---
title: "OPEN ENERGI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bfdefe-244c-5608-84e7-63b95dbfbc56
json: https://whiteintel.dev/api/public/dossier/d2bfdefe-244c-5608-84e7-63b95dbfbc56
identifier: oo:GB-COH-03838585
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPEN ENERGI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03838585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2bfdefe-244c-5608-84e7-63b95dbfbc56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bfdefe-244c-5608-84e7-63b95dbfbc56  

## Ownership & control

### Owners / controllers

- **Ombu Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c78cea2d-da6b-40a3-8f8e-80f369fda8fe
- **BP SCALE UP FACTORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dcffb03-2f42-53f0-ab52-6cb065b2ba36
- **BRITANNIC STRATEGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2a32c91-09fa-5ed5-8faf-80768817ce01
- **Ombu Oe Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79668366-7898-41e2-b03f-a258fb388431

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- [BP SECRETARIES LIMITED](https://whiteintel.dev/entity/25dbddd0-9938-54dc-a93f-09e381c09cc2) — corporate secretary · appointed 2026-02-11
- [SUNBURY SECRETARIES LIMITED](https://whiteintel.dev/entity/ae3dbb01-7203-5d7f-bf3a-82dbe3a39874) — corporate secretary · appointed 2021-06-25
- ALA, Hormoz — director · British · appointed 2022-03-07
- GILBERTSON, Simon John Maynard — director · British · appointed 2021-07-26
- MILLS, Andrew Charles Astbury — director · British · appointed 2024-03-28
- BILL, David — secretary · British · appointed 2007-08-30 · resigned 2013-09-20
- HIRST, David Robertson — secretary · British · appointed 1999-09-09 · resigned 2007-08-30
- SAUL, Thomas — secretary · appointed 2016-05-25 · resigned 2021-06-25
- THOMAS, Howard — nominee secretary · British · appointed 1999-09-09 · resigned 1999-09-09
- BROOKE, Stephen Henry Ralph — director · British · appointed 2009-09-29 · resigned 2021-06-25
- BYARD, David Benjamin — director · British · appointed 2021-06-25 · resigned 2023-04-25
- FISCHER, Tristan Gordon Alexander — director · British · appointed 2008-02-01 · resigned 2010-04-30
- FISH, Jonathan Easton Blakesley — director · British · appointed 2011-06-02 · resigned 2012-08-30
- HADDON, Richard George Andrew — director · British · appointed 2017-01-16 · resigned 2021-06-25
- HIRST, Alison Rosamund — director · British · appointed 1999-09-09 · resigned 2007-11-29
- HIRST, David Robertson — director · British · appointed 1999-09-09 · resigned 2008-10-31
- HOLMES, Ged — director · British · appointed 2016-09-21 · resigned 2017-01-23
- HOWE, Andrew Robert Linton — director · British · appointed 2007-08-30 · resigned 2011-08-31
- HUGHES, Peter Robert — director · British · appointed 2007-10-01 · resigned 2012-01-24
- JONES, Richard Ian — director · British · appointed 2021-06-25 · resigned 2023-10-11

### Beneficial owners (Persons with Significant Control)

- [Britannic Strategies Limited](https://whiteintel.dev/entity/f2a32c91-09fa-5ed5-8faf-80768817ce01) — 75–100% shares · corporate PSC · Scotland — since 2023-09-29
- [Bp Scale Up Factory Limited](https://whiteintel.dev/entity/1dcffb03-2f42-53f0-ab52-6cb065b2ba36) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-09-29
- Ombu Ltd — 75–100% shares · corporate PSC · England — ceased 2021-06-25
- Ombu Oe Ltd — 75–100% shares · corporate PSC · England — ceased 2016-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03838585
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03838585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPEN ENERGI LIMITED**. Human view: https://whiteintel.dev/entity/d2bfdefe-244c-5608-84e7-63b95dbfbc56 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bfdefe-244c-5608-84e7-63b95dbfbc56._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._