OPEN ENERGY MARKET LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DU

Company number 08264515
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address SUITE 6/8, THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, ENGLAND, KT6 6DU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 082645150001, created on 8 December 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Andrew Michael Crouch as a director on 11 May 2016. The most likely internet sites of OPEN ENERGY MARKET LIMITED are www.openenergymarket.co.uk, and www.open-energy-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Open Energy Market Limited is a Private Limited Company. The company registration number is 08264515. Open Energy Market Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Open Energy Market Limited is Suite 6 8 The Sanctuary 23 Oak Hill Grove Surbiton Surrey England Kt6 6du. . CROUCH, Andrew Michael is a Director of the company. HODGSON, Richard George is a Director of the company. LASS, Anthony Charles St Clair is a Director of the company. MACLEAN, Christopher Charles Aubrey is a Director of the company. WALDEN-JONES, Thomas Richard is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
CROUCH, Andrew Michael
Appointed Date: 11 May 2016
48 years old
Director
HODGSON, Richard George
Appointed Date: 05 June 2015
57 years old
Director
LASS, Anthony Charles St Clair
Appointed Date: 23 October 2012
44 years old
Director
MACLEAN, Christopher Charles Aubrey
Appointed Date: 23 October 2012
43 years old
Director
WALDEN-JONES, Thomas Richard
Appointed Date: 11 August 2016
44 years old

Persons With Significant Control

Christopher Charles Aubrey Maclean
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Charles Lass
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN ENERGY MARKET LIMITED Events

16 Dec 2016
Registration of charge 082645150001, created on 8 December 2016
14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2016
Appointment of Mr Andrew Michael Crouch as a director on 11 May 2016
27 Oct 2016
Appointment of Mr Thomas Richard Walden-Jones as a director on 11 August 2016
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 6 more events
05 Feb 2014
Previous accounting period extended from 31 October 2013 to 31 January 2014
05 Dec 2013
Registered office address changed from 28 King Charles Crescent Surbiton Surrey KT5 8SU on 5 December 2013
06 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 150,002.93
18 Jun 2013
Statement of capital following an allotment of shares on 23 October 2012
  • GBP 70,001
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OPEN ENERGY MARKET LIMITED Charges

8 December 2016
Charge code 0826 4515 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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