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Company

Open Energi Limited

Open Energi Limited is an active UK company (number 03838585), incorporated 1999, with 3 current directors including Andrew Charles Astbury Mills and Hormoz Ala. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Open Energi Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 21

  1. Andrew Christopher Rees 2022-2024 Director View profile
  2. David Benjamin Byard 2021-2023 Director View profile
  3. Richard Ian Jones 2021-2023 Director View profile
  4. Richard George Andrew Haddon 2017-2021 Director View profile
  5. Ged Holmes 2016-2017 Director View profile
  6. Mark Andrew King 2016-2017 Director View profile
  7. David Stevenson 2012-2016 Director View profile
  8. Jonathan Easton Blakesley Fish 2011-2012 Director View profile
  9. Simon Matthew Dudgeon Oliver 2011-2011 Director View profile
  10. Stephen Henry Ralph Brooke 2009-2021 Director View profile
  11. Paul Lazarevic 2008-2012 Director View profile
  12. Tristan Gordon Alexander Fischer 2008-2010 Director View profile
  13. Peter Robert Hughes 2007-2012 Director View profile
  14. Andrew Robert Linton Howe 2007-2011 Director View profile
  15. Dr Stephen William Mahon 2006-2012 Director View profile
  16. David Homfray Slater 2006-2009 Director View profile
  17. David Glyn Richards 2006-2007 Director View profile
  18. Alison Rosamund Hirst 1999-2007 Director View profile
  19. Thomas Saul 2016-2021 Secretary View profile
  20. David Bill 2007-2013 Secretary View profile
  21. David Robertson Hirst 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Open Energi Limited is controlled by Britannic Strategies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register
  2. Britannic Strategies Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £114,517 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £114,517

Most recent

  • Department for Business, Energy and Industrial Strategy £114,5172018-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.1y median 4.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03838585
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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