Optimise Energy Uk Ltd

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General information

Name:

Optimise Energy Uk Limited

Office Address:

Suite Ro, Morgan Reach House 136 Hagley Road B16 9NX Birmingham

Number: 11058938

Incorporation date: 2017-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimise Energy Uk has been in this business for 7 years. Started under company registration number 11058938, this company is registered as a Private Limited Company. You may find the headquarters of this firm during business hours under the following location: Suite Ro, Morgan Reach House 136 Hagley Road, B16 9NX Birmingham. The enterprise's Standard Industrial Classification Code is 74901 and has the NACE code: Environmental consulting activities. 2023-03-31 is the last time company accounts were reported.

In order to meet the requirements of their clientele, this particular business is being guided by a group of two directors who are Toni B. and Nathan B.. Their constant collaboration has been of utmost use to this specific business since 2018-03-27.

Company staff

Toni B.

Role: Director

Appointed: 27 March 2018

Latest update: 25 March 2024

Nathan B.

Role: Director

Appointed: 08 March 2018

Latest update: 25 March 2024

People with significant control

The companies with significant control over the firm include: Shreem Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 7 Bell Yard, WC2A 2JR and was registered as a PSC under the reg no 14124837. Toni B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shreem Holdings Ltd
Address: London (Wc2) Office 7 Bell Yard, London, WC2A 2JR, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England And Wales
Place registered England And Wales
Registration number 14124837
Notified on 4 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Toni B.
Notified on 9 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan B.
Notified on 8 March 2018
Ceased on 4 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John H.
Notified on 10 November 2017
Ceased on 8 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 4th January 2024 (PSC07)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
6
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