OpenCompanies

Open Energi Limited

Company number
03838585
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1999
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

Open Energi
Chertsey Road
Sunbury On Thames
TW16 7BP

Previous names

  • Responsiveload Limited (until 11 Oct 2012)

Officers

NameRoleAppointedResigned
MILLS, Andrew Charles Astbury Director 28 Mar 2024
ALA, Hormoz Director 7 Mar 2022
GILBERTSON, Simon John Maynard Director 26 Jul 2021

Control

NameNature of controlNotifiedCeased
Ombu Oe Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Nov 2016
Ombu Ltd Ownership Of Shares 75 To 100 Percent 22 Nov 2016 25 Jun 2021
Bp Scale Up Factory Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2021 29 Sep 2023
Britannic Strategies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2023

Accounts

Connections

Owned by

Open Energi Limited → Britannic Strategies Limited → BP International Limited → BP P.L.C.

Data