• UK
  • OPENERGY LIMITED - 37-39 Lime Street, London, EC3M 7AY, England, United Kingdom

Company Information

Company registration number
13631866
Company Status
LIVE
Country
United Kingdom
Registered Address
37-39 Lime Street
London
EC3M 7AY
England
37-39 Lime Street, London, EC3M 7AY, England UK

Management

Managing Directors
BROWN, Oliver
DAWE, Grahame Trevethan
ROSSITER, Alexander John
Company secretaries
CALLIDUS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2021-09-20
Age Of Company
2021-09-20 3 years
SIC/NACE
66220

Ownership

Beneficial Owners
Pine Walk Capital Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PINE WALK ABCDE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-02-02
Last Date: 2024-01-19

OPENERGY LIMITED Company Description

OPENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 13631866. Its current trading status is "live". It was registered 2021-09-20. It was previously called PINE WALK ABCDE LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 37-39 Lime Street .
More information

Get OPENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Openergy Limited - 37-39 Lime Street, London, EC3M 7AY, England, United Kingdom

2021-09-20 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-07) - AP01

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  • memorandum-articles (2023-01-08) - MA

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  • resolution (2023-01-16) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • change-corporate-secretary-company-with-change-date (2023-04-17) - CH04

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • change-account-reference-date-company-current-extended (2022-01-12) - AA01

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  • confirmation-statement-with-updates (2022-01-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01

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  • incorporation-company (2021-09-20) - NEWINC

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  • certificate-change-of-name-company (2021-09-27) - CERTNM

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2021-10-13) - AP04

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  • appoint-person-director-company-with-name-date (2021-12-23) - AP01

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