OpenCompanies

Openwater Energy Limited

Company number
11905678
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2019
Nature of business
Management consultancy activities other than financial management
Corporate group
Openwater Group Limited (2 companies)

Registered office

2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
WYLLIE, Sally Louise Director 26 Mar 2019
WYLLIE, Michael William John Director 26 Mar 2019

Control

NameNature of controlNotifiedCeased
Ms Sally Louise Wyllie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Mar 2019 14 Jul 2021
Mr Michael William John Wyllie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Mar 2019 14 Jul 2021
Openwater Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £110,805 £60,773 1
31 Mar 2024 £128,165 £86,997 1
31 Mar 2023 £57,019 £55,530 1
31 Mar 2022 - £62,806 1
31 Mar 2021 - £72,713 0
31 Mar 2020 - £112,569 -

Connections

Owned by

Openwater Energy Limited → Openwater Group Limited

Registered address

1,702 companies are registered at this address - likely a registration agent.

Data