OPEN ENERGI LIMITED

Active Sunbury On Thames

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
O

OPEN ENERGI LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 9 Sept 1999 Active Sunbury On Thames, United Kingdom 0 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.

Previous Company Names

RESPONSIVELOAD LIMITED 9 Sept 1999 — 11 Oct 2012
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Sept 2025 Next due 20 Sept 2026 5 months remaining
Net assets £2M £148K 2024 year on year
Total assets £2M £488K 2024 year on year
Total Liabilities £182K £340K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Open Energi Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPEN ENERGI LIMITED (03838585), an active environment, agriculture and waste company based in Sunbury On Thames, United Kingdom. Incorporated 9 Sept 1999. Other professional, scientific and technical activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£469.58k

Decreased by £391.25k (-45%)

Net Assets

£1.95M

Decreased by £148.00k (-7%)

Total Liabilities

£182.49k

Decreased by £339.62k (-65%)

Turnover

£14.21k

Decreased by £140.79k (-91%)

Employees

N/A

Decreased by 22 (-100%)

Debt Ratio

9%

Decreased by 11 (-55%)

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

Funding Rounds 2
Grants 1

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 2Oct 2016Series C
Investor 3Oct 2016Series C
Investor 4Oct 2016Series C

Share Capital

Share Capital

Share allotments and capital structure

30 Allotments 49,754,987,145 Shares £149097354.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20231,050,000,000£10.50m£0.01
16 Dec 202175,159,610£0£0
24 Oct 201748,436,332,387£4.99m£0
30 Jun 201721,000,000£1.01m£0.048
30 Mar 201721,000,000£1.01m£0.048

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bp Scale Up Factory Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ombu Oe Ltd

Ceased 22 Nov 2016

Ceased

Bp Scale Up Factory Limited

Ceased 29 Sept 2023

Ceased

Ombu Ltd

Ceased 25 Jun 2021

Ceased

Group Structure

Group Structure

BP P.L.C. united kingdom
OPEN ENERGI LIMITED Current Company
OPEN ENERGY LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Sixth Floor Premises Lincoln House, 300 High Holborn, London (WC1V 7JH) CAMDEN
Leasehold-1 Apr 2015
Sixth Floor Premises Lincoln House, 300 High Holborn, London (WC1V 7JH)
Leasehold
Added 1 Apr 2015
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-11
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-06 with no updates
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-06 with no updates
11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-11

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-06 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-06 with no updates

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2026-02-11

2 months ago on 11 Feb 2026

Confirmation statement made on 2025-09-06 with no updates

7 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 27 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024

Confirmation statement made on 2024-09-06 with no updates

1 years ago on 16 Sept 2024