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 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
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 |
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 |