OpenCompanies

Energy Connect Organisation Limited

Company number
02990041
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1994
Nature of business
Other telecommunications activities

Registered office

Wework
5 Merchant Square
London
W2 1AY

Previous names

  • Openleague Limited (until 30 Jan 1995)
  • Joint Radio Company Limited (until 21 Sep 2026)

Officers

NameRoleAppointedResigned
JOHNSTON, Simon Director 27 Apr 2026
MURPHY, Richard Stephen Director 1 Jun 2022
DUNK, Mark Director 1 May 2019
LAD, Anita Secretary 1 Jul 2008 31 May 2026
ANDERSON, George John Director 16 Jul 2025 31 Mar 2026
SMITH, Ian Craig Director 6 Sep 2016 30 Jan 2026
MILTON-HUNT, Sarah Louise Director 19 Jan 2022 12 Feb 2025
HARVEY, James Director 1 Jul 2021 25 Apr 2022
BAKER, Simon Director 19 Nov 2018 19 Jan 2022
DUCKWORTH, John Michael Director 1 Apr 2020 30 Jun 2021
TILLEY, David John Director 4 Sep 2014 31 Mar 2020
GREEN, Philip Trevor Director 1 Oct 2012 30 Apr 2019
CURRIE, Maxwell Reid Director 1 Jul 2017 10 Sep 2018
JOHNSON, Howard Philip Director 10 Jun 2005 30 Jun 2017
SMITH, David Mark Director 13 May 2008 5 Sep 2016
BENDING, Jeremy Brice Director 10 Jun 2005 31 Jul 2014
SMITH, Paul Adrian Director 23 Nov 2011 27 Aug 2012
COYLE, Peter Director 3 Feb 2011 28 Nov 2011
SIMPSON, Robert Mark Director 1 Apr 2009 3 Nov 2011
ADAMSON, Alastair Iain Howie Director 13 May 2008 23 Feb 2009
LONDON REGISTRARS LIMITED Corporate-Secretary 23 Aug 2007 30 Jun 2008
FLETCHER, Lawrence Desmond Director 15 Jun 2005 13 May 2008
HEY, Roger David Director 26 Nov 2004 13 May 2008
LAD, Anita Secretary 1 Aug 2007 12 Sep 2007
BANKS, Andrew Charles Secretary 1 Apr 2000 31 Jul 2007
HARGEST, Timothy Adrian Edward Director 9 Jan 2003 10 Jun 2005
DUFFY, Frank Director 8 Mar 2004 13 May 2005
HADDON, Richard George Andrew Director 22 Feb 2002 18 Feb 2005
CALDICOTT, Nigel John Director 25 Apr 2001 29 Feb 2004
START, David John Director 1 Nov 2000 30 Sep 2003
KOLETZKI, Jorg Director 22 Feb 2002 7 Jan 2003
BANKS, Paul William, Dr Director 16 Jun 2000 21 Feb 2002
LYONS, Peter Director 19 Sep 1997 7 Feb 2002
HOOD, Colin William Director 19 Sep 1997 31 Mar 2001
VINCE, Robert Director 22 Aug 1995 31 Oct 2000
BOYD, David John Director 20 Mar 1996 16 Jun 2000
GRIFFIN, John Edward Henry Secretary 19 Mar 1999 31 Mar 2000
THOMAS, Luke Secretary 13 Jun 1997 19 Mar 1999
GARNER, Roger Philip Director 23 Mar 1995 29 Aug 1997
HALL, Graham Joseph Director 23 Mar 1995 29 Aug 1997
SMITH, Marie Secretary 23 Mar 1995 13 Jun 1997
GARRIHY, Anne Director 23 Mar 1995 1 Dec 1995
COTTERELL, John William Director 23 Mar 1995 26 May 1995
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 15 Dec 1994 23 Mar 1995
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 14 Nov 1994 15 Dec 1994
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Nov 1994 15 Dec 1994

Control

NameNature of controlNotifiedCeased
Energy Networks Association Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mrs Cristina Data Significant Influence Or Control 11 Nov 2025 16 Feb 2026
Dr Peter David Couch Significant Influence Or Control 14 Aug 2017 11 Nov 2025
Mr Adrian Anthony Grilli Significant Influence Or Control
Significant Influence Or Control As Firm		 14 Nov 2016 14 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £3,376,133 £2,938,561 16
31 Mar 2025 £3,000,277 £2,555,674 18
31 Mar 2024 £2,564,356 £2,019,782 17
31 Mar 2023 £2,146,664 £2,652,972 16
31 Mar 2022 £1,879,523 £2,272,936 16
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Connections

Owned by

Energy Connect Organisation Limited → Energy Networks Association Limited

Directors’ other companies

Companies at the same address

Data