Open Energi Limited
Company 03838585 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Charles Astbury Mills Director · appointed 2024
- Hormoz Ala Director · appointed 2022
- Simon John Maynard Gilbertson Director · appointed 2021
3.9y median 4.4y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Andrew Charles Astbury Mills Director · appointed 2024
- Hormoz Ala Director · appointed 2022
Portfolio (1)
- Simon John Maynard Gilbertson Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Commodity Trade Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03838585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1999 |
| Address | OPEN ENERGI, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Britannic Strategies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - BP Scale UP Factory Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Open Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03
Officers (24)
- Andrew Charles Astbury Mills Director · appointed 2024
- Hormoz Ala Director · appointed 2022
- Simon John Maynard Gilbertson Director · appointed 2021
Show 21 former officers
- Andrew Christopher Rees Director · appointed 2022 · resigned 2024
- David Benjamin Byard Director · appointed 2021 · resigned 2023
- Richard Ian Jones Director · appointed 2021 · resigned 2023
- Richard George Andrew Haddon Director · appointed 2017 · resigned 2021
- Ged Holmes Director · appointed 2016 · resigned 2017
- Mark Andrew King Director · appointed 2016 · resigned 2017
- Thomas Saul Secretary · appointed 2016 · resigned 2021
- David Stevenson Director · appointed 2012 · resigned 2016
- Jonathan Easton Blakesley Fish Director · appointed 2011 · resigned 2012
- Simon Matthew Dudgeon Oliver Director · appointed 2011 · resigned 2011
- Stephen Henry Ralph Brooke Director · appointed 2009 · resigned 2021
- Paul Lazarevic Director · appointed 2008 · resigned 2012
- Tristan Gordon Alexander Fischer Director · appointed 2008 · resigned 2010
- Peter Robert Hughes Director · appointed 2007 · resigned 2012
- Andrew Robert Linton Howe Director · appointed 2007 · resigned 2011
- David Bill Secretary · appointed 2007 · resigned 2013
- Mahon, Stephen William, Dr Director · appointed 2006 · resigned 2012
- David Homfray Slater Director · appointed 2006 · resigned 2009
- David Glyn Richards Director · appointed 2006 · resigned 2007
- Alison Rosamund Hirst Director · appointed 1999 · resigned 2007
- David Robertson Hirst Secretary · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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