General information

Name:

Open4energy Ltd

Office Address:

8 Forty Green Drive Marlow SL7 2JY Buckinghamshire

Number: 04411434

Incorporation date: 2002-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Open4energy has been on the market for 22 years. Started under 04411434, the company operates as a Private Limited Company. You can reach the headquarters of this company during business times under the following address: 8 Forty Green Drive Marlow, SL7 2JY Buckinghamshire. This company has operated under three names. The very first registered name, Toucan Utilities, was changed on 2009-11-10 to Respect Energy. The current name is in use since 2011, is Open4energy Limited. This enterprise's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Open4energy Ltd reported its account information for the period that ended on December 31, 2022. The most recent confirmation statement was filed on December 31, 2022.

The data we obtained about this company's MDs suggests that there are two directors: Sally C. and David C. who were appointed on 2002-07-09 and 2002-04-08. What is more, the director's assignments are assisted with by a secretary - David C., who joined this specific company 22 years ago.

  • Previous company's names
  • Open4energy Limited 2011-05-24
  • Respect Energy Limited 2009-11-10
  • Toucan Utilities Limited 2002-04-08

Financial data based on annual reports

Company staff

Sally C.

Role: Director

Appointed: 09 July 2002

Latest update: 21 February 2024

David C.

Role: Director

Appointed: 08 April 2002

Latest update: 21 February 2024

David C.

Role: Secretary

Appointed: 08 April 2002

Latest update: 21 February 2024

People with significant control

David C. is the individual who has control over this firm, owns over 3/4 of company shares.

David C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 October 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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