Open4energy Limited

Dissolved 22 Sep 202604411434 Private limited company
Incorporated
8 April 2002
Previously known as
Respect Energy Limited (until 24 May 2011)
Toucan Utilities Limited (until 10 November 2009)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owners at dissolution
David Laurence Casale
Accounts type
Dormant
Region
South East
Address
Gables Cottage
Institute Road
Marlow
SL7 1BL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2002
British
Born June 1963 (63)
Secretary · Appointed 8 April 2002
British
Director · Appointed 8 April 2002
British
Born November 1962
Officer history (6 former)
10 April 2014
Resigned Wiseman, Alexander Simon as Director
10 April 2014
Resigned D'Cruz, Christine Ann as Director
20 April 2012
Appointed Wiseman, Alexander Simon as Director
20 April 2012
Appointed D'Cruz, Christine Ann as Director
7 April 2011
Resigned Casale, Jonathan Andrew as Director
8 April 2008
Resigned Sondheimer, Julian Philip as Director
8 April 2008
Resigned Thorne, Roger Terence as Director
9 July 2002
Appointed Casale, Sally Ann as Director
9 July 2002
Appointed Sondheimer, Julian Philip as Director
9 July 2002
Appointed Thorne, Roger Terence as Director
8 April 2002
Appointed Casale, David Laurence as Director
8 April 2002
Appointed Casale, David Laurence as Secretary
8 April 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
8 April 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 April 2002
Appointed Casale, Jonathan Andrew as Director

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1962

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£7,854)

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£2,979) (£7,953) (£7,854) (£7,854) (£7,854) (£7,854)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£1,938£2,116
Creditors (< 1 year)£7,954£7,954£7,954£7,954£9,891£5,095
Creditors (> 1 year)£0£0
Net Current Assets(£7,954)(£7,954)(£7,954)(£7,954)(£7,953)(£2,979)
Net Assets(£7,854)(£7,854)(£7,854)(£7,854)(£7,953)(£2,979)
Shareholder Funds(£7,854)(£7,854)(£7,854)(£7,854)(£7,953)(£2,979)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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