OPEN ENERGY MARKET LIMITED

Active Guildford
66 employees website.com
Environment, agriculture and waste
O

OPEN ENERGY MARKET LIMITED

Founded 23 Oct 2012 Active Guildford, England 66 employees website.com
Environment, agriculture and waste
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 31 Oct 2025 Next due 6 Nov 2026 5 months remaining
Net assets £-1M £885K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £9M £239K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Hays House Millmead Guildford GU2 4HJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPEN ENERGY MARKET LIMITED (08264515), an active environment, agriculture and waste company based in Guildford, England. Incorporated 23 Oct 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.52M

Increased by £861.78k (+131%)

Net Assets

-£1.30M

Increased by £885.40k (+40%)

Total Liabilities

£9.34M

Increased by £239.48k (+3%)

Turnover

£10.93M

Employees

66

Increased by 9 (+16%)

Debt Ratio

116%

Decreased by 16 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,608 Shares £258.425 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 202510£258.4£25.84
18 Sept 2024398£0£0
27 Oct 2023300£0.01£0
2 Nov 2020400£0.01£0
5 Nov 2019500£0.005£0

Officers

Officers

2 active 1 resigned
Status
Jackson Robie HullDirectorBritishEngland4720 Sept 2022Active
Michael John WardDirectorBritishEngland625 Nov 2019Active

Shareholders

Shareholders (73)

Calculus Nominees Limited
26.1%
59,702
Christopher Charles Aubrey Maclean
20.6%
47,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Christopher Charles Aubrey Maclean

Ceased 25 Jan 2018

Ceased

Anthony Charles Lass

Ceased 25 Jan 2018

Ceased

Group Structure

Group Structure

OPEN ENERGY MARKET LIMITED Current Company
TM CONSULTANTS LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor, South Wing, Hays House, Millmead, Guildford (GU2 4HJ) GUILDFORD
Leasehold-5 Mar 2020
Ground Floor, South Wing, Hays House, Millmead, Guildford (GU2 4HJ)
Leasehold
Added 5 Mar 2020
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026CapitalAllotment of shares (GBP 2.2869) on 15 Dec 2025
31 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
24 Jul 2025OfficersAppointment of Mrs Fiona Anne Murray Wood as director on 21 Jul 2025
10 Dec 2024AccountsAnnual accounts made up to 31 Jan 2024
2 Feb 2026 Capital

Allotment of shares (GBP 2.2869) on 15 Dec 2025

31 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

24 Jul 2025 Officers

Appointment of Mrs Fiona Anne Murray Wood as director on 21 Jul 2025

10 Dec 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 2.2869) on 15 Dec 2025

3 months ago on 2 Feb 2026

Confirmation statement made on 23 Oct 2025 with updates

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Jan 2025

6 months ago on 30 Oct 2025

Appointment of Mrs Fiona Anne Murray Wood as director on 21 Jul 2025

9 months ago on 24 Jul 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 10 Dec 2024