Network
The large node is Openergy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Nigel John Lee 2025-2026 View profile
- Alexander John Rossiter 2024-2025 View profile
- Grahame Trevethan Dawe 2021-2025 View profile
- Rinku Patel 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2021
Ownership
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.
- Pine Walk Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20
Group
- Openergy Limited
is controlled by Pine Walk Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 · source: Companies House PSC register - Pine Walk Capital Limited
is controlled by Rinku Patel
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03, ceased 2017-09-27 · source: Companies House PSC register
Ultimately controlled by Rinku Patel.
24 other companies in this group
- Silverflame RE Limited
- Pine Walk Capital Limited
- Sevanta Specialty Liability Limited
- Carnovis Specialty Limited
- Itasca MGA Limited
- Pivotal Specialty Limited
- 15868438
- 13630826
- 10846936
- Novagen Specialty Limited
- Pernix Specialty Limited
- Oakside Surety Limited
- Pivotal Platform Limited
- 11276051
- Arenite Specialty Limited
- Pivotal MGA Limited
- Corsiam Specialty Limited
- Aarana Capital Limited
- Seraphina Specialty Limited
- 10841508
- Business Aspect Limited
- 11361937
- Pivotal MGA Partners Limited
- 15142076
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.
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
- David Young Director · appointed 2025
- Oliver Brown Director · appointed 2021
- Oliver Searles Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Oliver Brown Director · appointed 2021
Portfolio (2)
- David Young Director · appointed 2025
- Oliver Searles Director · appointed 2026
Left in the last 12 months
- Nigel John Lee Director · appointed 2025 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13631866
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data