Open Energi Limited

Active03838585 Private limited company
Incorporated
9 September 1999 (27 years)
Previously known as
Responsiveload Limited (until 11 October 2012)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Charles Astbury Mills
Hormoz Ala
Simon John Maynard Gilbertson
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Open Energi
Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Mills, Andrew Charles Astbury
Director · Appointed 28 March 2024
British
Born January 1984 (42)
Ala, Hormoz
Director · Appointed 7 March 2022
British
Born August 1980 (46)
Gilbertson, Simon John Maynard
Director · Appointed 26 July 2021
British
Born June 1977 (49)
Corporate Secretary · Appointed 25 June 2021
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (25 former)
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
28 March 2024
Appointed Mills, Andrew Charles Astbury as Director
28 March 2024
Resigned Rees, Andrew Christopher as Director
11 October 2023
Resigned Jones, Richard Ian as Director
25 April 2023
Resigned Byard, David Benjamin as Director
14 March 2022
Appointed Rees, Andrew Christopher as Director
7 March 2022
Appointed Ala, Hormoz as Director
26 July 2021
Appointed Gilbertson, Simon John Maynard as Director
25 June 2021
Appointed Byard, David Benjamin as Director
25 June 2021
Appointed Jones, Richard Ian as Director
25 June 2021
Appointed Sunbury Secretaries Limited as Corporate Secretary
25 June 2021
Resigned Brooke, Stephen Henry Ralph as Director
25 June 2021
Resigned Haddon, Richard George Andrew as Director
25 June 2021
Resigned Saul, Thomas as Secretary
23 January 2017
Resigned King, Mark Andrew as Director
23 January 2017
Resigned Holmes, Ged as Director
16 January 2017
Appointed Haddon, Richard George Andrew as Director
21 September 2016
Appointed Holmes, Ged as Director
21 September 2016
Resigned Stevenson, David as Director
29 June 2016
Appointed King, Mark Andrew as Director
25 May 2016
Appointed Saul, Thomas as Secretary
20 September 2013
Resigned Bill, David as Secretary
30 August 2012
Resigned Fish, Jonathan Easton Blakesley as Director
30 August 2012
Resigned Mahon, Stephen William, Dr as Director
31 March 2012
Resigned Lazarevic, Paul as Director
25 January 2012
Appointed Stevenson, David as Director
24 January 2012
Resigned Hughes, Peter Robert as Director
31 August 2011
Resigned Howe, Andrew Robert Linton as Director
2 June 2011
Resigned Oliver, Simon Matthew Dudgeon as Director
2 June 2011
Appointed Fish, Jonathan Easton Blakesley as Director
11 May 2011
Appointed Oliver, Simon Matthew Dudgeon as Director
30 April 2010
30 September 2009
Resigned Newman, Andrew Jonathan Charles as Director
29 September 2009
Appointed Brooke, Stephen Henry Ralph as Director
16 July 2009
Resigned Slater, David Homfray as Director
19 November 2008
Appointed Lazarevic, Paul as Director
19 November 2008
Appointed Newman, Andrew Jonathan Charles as Director
31 October 2008
Resigned Hirst, David Robertson as Director
1 February 2008
Appointed Fischer, Tristan Gordon Alexander as Director
29 November 2007
Resigned Hirst, Alison Rosamund as Director
1 October 2007
Appointed Hughes, Peter Robert as Director
30 August 2007
Resigned Hirst, David Robertson as Secretary
30 August 2007
Appointed Howe, Andrew Robert Linton as Director
30 August 2007
Appointed Bill, David as Secretary
23 August 2007
Resigned Richards, David Glyn as Director
26 June 2006
Appointed Richards, David Glyn as Director
26 June 2006
Appointed Mahon, Stephen William, Dr as Director
26 June 2006
Appointed Slater, David Homfray as Director
9 September 1999
Resigned Thomas, Howard as Nominee Secretary
9 September 1999
Appointed Tester, William Andrew Joseph as Nominee Director
9 September 1999
Resigned Tester, William Andrew Joseph as Nominee Director
9 September 1999
Appointed Hirst, David Robertson as Secretary
9 September 1999
Appointed Thomas, Howard as Nominee Secretary
9 September 1999
Appointed Hirst, Alison Rosamund as Director
9 September 1999
Appointed Hirst, David Robertson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. Sc123106
Former controllers (3)
29 September 2023
Ceased BP Scale Up Factory Limited — Owns 75–100% of shares
25 June 2021
Ceased Ombu Ltd — Owns 75–100% of shares
22 November 2016
Ceased Ombu OE Ltd — Owns 75–100% of shares

Filings 267

DateDescriptionMade Up ToPagesPDF
21 September 2026Audit exemption subsidiary accounts31 December 2025
11 September 2026Confirmation statement with updates6 September 2026
24 August 2026Accounts filing
17 August 2026Other filing
17 August 2026Other filing
Show all 267 filings

Other companies in this industry

Reading
London
Milton Keynes
Manchester
London
Wakefield

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?