Optimal Power Networks Limited
Company 11024024 Active
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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.
2 directors on the board
- Owen Temple Director · appointed 2020
- Grant Henry Elder Director · appointed 2020
6y median 6y
average tenure
6.3y
longest tenure
Directors past 6 years
- Grant Henry Elder Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Owen Temple Director · appointed 2020
- Grant Henry Elder Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Matthew Roger Anderson Director · appointed 2020 · resigned 2025
Company details
| Number | 11024024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2017 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35130 - Distribution of electricity
Owned by (1) 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.
- SSE Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20
Officers (10)
- Bernard Michael O'Connor Secretary · appointed 2026
- Owen Temple Director · appointed 2020
- Grant Henry Elder Director · appointed 2020
Show 7 former officers
- Graham Atkinson Secretary · appointed 2024 · resigned 2026
- Luke Preston-Marshall Secretary · appointed 2024 · resigned 2024
- Scott Keelor Anderson Director · appointed 2020 · resigned 2020
- Matthew Roger Anderson Director · appointed 2020 · resigned 2025
- Derek Nicholas Hastings Director · appointed 2018 · resigned 2020
- Andrew Duncan Blincow Director · appointed 2017 · resigned 2018
- Graham Atkinson Secretary · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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