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OPEN ENERGI LIMITED

Company number 03838585

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Officers: 28 officers / 23 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
25 June 2021

UK Limited Company What's this?

Registration number
07158629

ALA, Hormoz

Correspondence address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Active
Director
Date of birth
August 1980
Appointed on
7 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GILBERTSON, Simon John Maynard

Correspondence address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Active
Director
Date of birth
June 1977
Appointed on
26 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Richard Ian

Correspondence address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Active
Director
Date of birth
February 1980
Appointed on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

REES, Andrew Christopher

Correspondence address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Active
Director
Date of birth
January 1978
Appointed on
14 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BILL, David

Correspondence address
1 Pemberton Row, London, United Kingdom, EC4A 3BG
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
20 September 2013

HIRST, David Robertson

Correspondence address
70 Ditchling Road, Brighton, East Sussex, BN1 4SG
Role Resigned
Secretary
Appointed on
9 September 1999
Resigned on
30 August 2007
Nationality
British
Occupation
It Consultant

SAUL, Thomas

Correspondence address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Secretary
Appointed on
25 May 2016
Resigned on
25 June 2021

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
9 September 1999
Resigned on
9 September 1999

BROOKE, Stephen Henry Ralph

Correspondence address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
September 1973
Appointed on
29 September 2009
Resigned on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

BYARD, David Benjamin

Correspondence address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
May 1975
Appointed on
25 June 2021
Resigned on
25 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FISCHER, Tristan Gordon Alexander

Correspondence address
The Lodge, Chinnor Road, Bedlow Ridge, Buckinghamshire, HP14 4AA
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 February 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

FISH, Jonathan Easton Blakesley

Correspondence address
79 Knightsbridge, London, England, SW1X 7BY
Role Resigned
Director
Date of birth
June 1971
Appointed on
2 June 2011
Resigned on
30 August 2012
Nationality
British
Country of residence
England
Occupation
Director

HADDON, Richard George Andrew

Correspondence address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 January 2017
Resigned on
25 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIRST, Alison Rosamund

Correspondence address
70 Ditchling Road, Brighton, East Sussex, BN1 4SG
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 September 1999
Resigned on
29 November 2007
Nationality
British
Country of residence
England
Occupation
It Manager

HIRST, David Robertson

Correspondence address
70 Ditchling Road, Brighton, East Sussex, BN1 4SG
Role Resigned
Director
Date of birth
February 1947
Appointed on
9 September 1999
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Inventor

HOLMES, Ged

Correspondence address
Lincoln House, 300 High Holborn, London, WC1V 7JH
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 September 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HOWE, Andrew Robert Linton

Correspondence address
Ambledown, Ridge Lane, Culverstone, Kent, DA13 0DP
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 August 2007
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Peter Robert

Correspondence address
London House 45 High Street, Clophill, Bedford, Bedfordshire, MK45 4AA
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 October 2007
Resigned on
24 January 2012
Nationality
British
Country of residence
Uk
Occupation
Director

KING, Mark Andrew

Correspondence address
Lincoln House, 300 High Holborn, London, WC1V 7JH
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 June 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LAZAREVIC, Paul

Correspondence address
Green End, Cobham Way, East Horsley, Surrey, KT24 5BH
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 November 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MAHON, Stephen William, Dr

Correspondence address
9 Deacons Lane, Ely, Cambridgeshire, CB7 4PS
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 June 2006
Resigned on
30 August 2012
Nationality
British
Country of residence
England
Occupation
Director

NEWMAN, Andrew Jonathan Charles

Correspondence address
The Walnuts, Walnuts Lane, Wickham Market, Suffolk, IP13 0RZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
19 November 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OLIVER, Simon Matthew Dudgeon

Correspondence address
1 Pemberton Row, London, United Kingdom, EC4A 3BG
Role Resigned
Director
Date of birth
July 1940
Appointed on
11 May 2011
Resigned on
2 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, David Glyn

Correspondence address
The Grange, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BG
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 June 2006
Resigned on
23 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLATER, David Homfray

Correspondence address
Ruxton Farm, Kings Caple, Hereford, HR1 4TX
Role Resigned
Director
Date of birth
October 1940
Appointed on
26 June 2006
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Engineer

STEVENSON, David

Correspondence address
Lincoln House, 300 High Holborn, London, England, WC1V 7JH
Role Resigned
Director
Date of birth
February 1967
Appointed on
25 January 2012
Resigned on
21 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
9 September 1999
Resigned on
9 September 1999
Nationality
British
Country of residence
United Kingdom