Open Charge Limited

Active09827454 Private limited company
Incorporated
16 October 2015 (11 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
222 Gray's Inn Road
London
WC1X 8HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Contact Solar Ltd, Pod Point Asset One Ltd, Pod Point Group Holdings Limited · more companies
British
Born April 1972 (54)
Director · Appointed 1 August 2025
Also at Contact Solar Ltd, CB Heating Ltd, Edf Energy Customers Limited · more companies
Australian
Born February 1970 (56)
Director · Appointed 1 August 2025
Also at Contact Solar Ltd, CB Heating Ltd, Edf Energy Services Limited · more companies
French
Born December 1972 (53)
Director · Appointed 1 August 2025
Also at Contact Solar Ltd, CB Heating Ltd, Pod Point Asset One Ltd · more companies
British
Born April 1971 (55)
Officer history (12 former)
1 August 2025
Resigned Palmer, Andrew Charles, Dr as Director
1 August 2025
Resigned Lane, Melanie as Director
1 August 2025
1 August 2025
Appointed Humphrey, Ceri Suzanne as Director
1 August 2025
Appointed Allen, Tobias as Director
1 August 2025
Appointed Boase, Emily as Director
9 May 2025
Resigned Killick, Michael David as Director
9 October 2024
Appointed Killick, Michael David as Director
9 October 2024
Resigned Wolffe, David as Director
5 June 2024
Appointed Lane, Melanie as Director
5 June 2024
Resigned Davis, Gareth as Director
6 July 2023
Resigned Fairbairn, David Erik as Director
6 July 2023
Appointed Palmer, Andrew Charles, Dr as Director
3 January 2023
Appointed Wolffe, David as Director
3 January 2023
Resigned Surtees, David William as Director
7 December 2021
Appointed Fairbairn, David Erik as Director
7 December 2021
Appointed Davis, Gareth as Director
7 December 2021
Appointed Surtees, David William as Director
7 December 2021
Resigned Adley, Barry Luke as Director
7 December 2021
12 March 2021
Resigned De Rul, Vincent as Director
13 February 2020
Appointed De Rul, Vincent as Director
13 February 2020
Appointed Adley, Barry Luke as Director
13 February 2020
13 February 2020
Resigned Fairbairn, David Erik as Director
13 February 2020
Resigned Hiscocks, Peter Gerard as Director
16 October 2015
Appointed Fairbairn, David Erik as Director
16 October 2015
Appointed Hiscocks, Peter Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07180463

Filings 59

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates22 May 2026
27 October 2025Confirmation statement with no updates15 October 2025
6 October 2025Full accounts31 December 2024
11 August 2025Appointment of a director
Show all 59 filings

Some other companies at this address

AI Reach Solutions Limited
Pod Point Asset One Ltd
Pod Point Group Holdings Limited
Pod Point Holding Limited
Pod Point Limited

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