OPTIMA ENERGY LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
OPTIMA ENERGY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
OPTIMA ENERGY LIMITED was incorporated 37 years ago on 03/04/1987 and has the registered number: 02119678. The accounts status is DORMANT and accounts are next due on 31/07/2024.
OPTIMA ENERGY LIMITED was incorporated 37 years ago on 03/04/1987 and has the registered number: 02119678. The accounts status is DORMANT and accounts are next due on 31/07/2024.
OPTIMA ENERGY LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 MILL SQUARE FEATHERSTONE ROAD
MILTON KEYNES
MK12 5ZD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN LAWTON WILKINSON | Feb 1958 | British | Director | 2003-04-01 | CURRENT |
MR AUSTIN BAGGETT | Nov 1968 | British | Director | 2013-01-02 | CURRENT |
MR PETER JOHN LAWTON WILKINSON | Feb 1958 | British | Secretary | 2003-04-01 | CURRENT |
MARIA STUBBS | Nov 1964 | British | Director | 2000-04-01 UNTIL 2002-06-14 | RESIGNED |
MARK SREEVES | Feb 1958 | British | Director | 2000-04-01 UNTIL 2003-04-01 | RESIGNED |
MR BRIAN DANIEL SCANNELL | Aug 1961 | Irish | Director | 2003-04-01 UNTIL 2013-01-02 | RESIGNED |
RICHARD PAUL MACPHAIL | Sep 1950 | British | Director | RESIGNED | |
PAUL JAMES JENNINGS | Apr 1961 | British | Director | RESIGNED | |
DYFRIG GRIFFITH HUGHES | Jul 1953 | Director | RESIGNED | ||
ANTHONY FRANK HEYWOOD | Jan 1956 | British | Director | RESIGNED | |
DAVID GERASSI | Nov 1936 | Israeli | Director | RESIGNED | |
TRACY BILLINGSLEY | Feb 1973 | British | Director | 2000-04-01 UNTIL 2002-06-14 | RESIGNED |
DYFRIG GRIFFITH HUGHES | Jul 1953 | Secretary | 1997-04-18 UNTIL 2003-04-01 | RESIGNED | |
DAVID GERASSI | Nov 1936 | Israeli | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Austin Baggett | 2016-04-06 | 11/1968 | Milton Keynes Buckinghamshire | Ownership of shares 50 to 75 percent |
Mr Andrew Flook | 2016-04-06 | 2/1973 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nes Uk Holdings Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Optima Energy Limited - Period Ending 2022-10-31 | 2023-07-26 | 31-10-2022 | £280 equity |
Optima Energy Limited - Period Ending 2021-10-31 | 2022-07-26 | 31-10-2021 | £280 equity |
Optima Energy Limited - Period Ending 2019-10-31 | 2020-07-22 | 31-10-2019 | £280 equity |
Optima Energy Limited - Period Ending 2018-10-31 | 2019-07-26 | 31-10-2018 | £15,572 Cash £27,748 equity |