OPEN ENERGY MARKET LIMITED - GUILDFORD


Company Profile Company Filings

Overview

OPEN ENERGY MARKET LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
OPEN ENERGY MARKET LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264515. The accounts status is SMALL and accounts are next due on 31/10/2024.

OPEN ENERGY MARKET LIMITED - GUILDFORD

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63120 - Web portals
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HAYS HOUSE
GUILDFORD
GU2 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN WARD Nov 1963 British Director 2019-11-05 CURRENT
MR THOMAS RICHARD WALDEN-JONES Sep 1981 British Director 2016-08-11 CURRENT
MR CHRISTOPHER CHARLES AUBREY MACLEAN Mar 1982 British Director 2012-10-23 CURRENT
MR JACKSON HULL Aug 1978 British Director 2022-09-20 CURRENT
MR DOMINIC JOSEPH HARRIS Jan 1975 British Director 2023-05-04 CURRENT
MR. RICHARD LAWRENCE HAMILTON MOORE Apr 1972 British Director 2021-01-24 UNTIL 2021-07-15 RESIGNED
MS ALEXANDRA JACQUETTA LINDSAY Sep 1981 British Director 2018-01-25 UNTIL 2022-08-19 RESIGNED
MR WILLIAM ALEXANDER JOSS Oct 1953 British Director 2018-04-24 UNTIL 2019-09-10 RESIGNED
MR RICHARD GEORGE HODGSON Nov 1968 British Director 2015-06-05 UNTIL 2018-01-24 RESIGNED
MR ANDREW MICHAEL CROUCH Nov 1977 British Director 2016-05-11 UNTIL 2019-08-21 RESIGNED
MR ANTHONY CHARLES ST CLAIR LASS May 1981 British Director 2012-10-23 UNTIL 2018-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Charles Aubrey Maclean 2016-04-06 - 2018-01-25 3/1982 Surbiton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Charles Lass 2016-04-06 - 2018-01-25 5/1981 Surbiton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-08 31-01-2023 665,942 Cash -808,561 equity

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