OPEN ELECTRIC LTD
BELFAST


Company number NI626108
Status In Administration
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address OPEN ELECTRIC LTD 307 CITY EAST, 68-72 NEWTOWNARDS ROAD, BELFAST, BT4 1GW
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Ross Michael Mclean as a director on 24 January 2017; Appointment of an administrator; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of OPEN ELECTRIC LTD are www.openelectric.co.uk, and www.open-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Open Electric Ltd is a Private Limited Company. The company registration number is NI626108. Open Electric Ltd has been working since 11 August 2014. The present status of the company is In Administration. The registered address of Open Electric Ltd is Open Electric Ltd 307 City East 68 72 Newtownards Road Belfast Bt4 1gw. . NORRIS, Marc Tony is a Director of the company. Director MCLEAN, Ross Michael has been resigned. Director NORRIS, Carolyn Anne has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
NORRIS, Marc Tony
Appointed Date: 11 August 2014
52 years old

Resigned Directors

Director
MCLEAN, Ross Michael
Resigned: 24 January 2017
Appointed Date: 13 June 2016
49 years old
Director
NORRIS, Carolyn Anne
Resigned: 16 June 2016
Appointed Date: 28 November 2014
70 years old

Persons With Significant Control

Mr Ross Michael Mclean
Notified on: 13 June 2016
49 years old
Nature of control: Has significant influence or control
Mr Marc Tony Norris
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Tony Norris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN ELECTRIC LTD Events

24 Jan 2017
Termination of appointment of Ross Michael Mclean as a director on 24 January 2017
10 Jan 2017
Appointment of an administrator
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2016
Termination of appointment of Carolyn Anne Norris as a director on 16 June 2016
...
... and 7 more events
06 Feb 2015
Registered office address changed from Marlborough House 30 Victoria Street Belfast County Antrim BT1 3GG Northern Ireland to Open Electric Ltd 307 City East 68-72 Newtownards Road Belfast BT4 1GW on 6 February 2015
22 Dec 2014
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 0.30
22 Dec 2014
Change of share class name or designation
10 Dec 2014
Appointment of Mrs Carolyn Anne Norris as a director on 28 November 2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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