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 - MILTON KEYNES

This company is listed in the following categories:
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

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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

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