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OPEN ENERGY MARKET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Energy Market Limited. The company was founded 12 years ago and was given the registration number 08264515. The firm's registered office is in GUILDFORD. You can find them at Hays House, Millmead, Guildford, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:OPEN ENERGY MARKET LIMITED
Company Number:08264515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hays House, Millmead, Guildford, England, GU2 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Conduit Street, London, England, W1S 2XH

Director04 May 2023Active
Hays House, Millmead, Guildford, England, GU2 4HJ

Director20 September 2022Active
Hays House, Millmead, Guildford, England, GU2 4HJ

Director23 October 2012Active
Hays House, Millmead, Guildford, England, GU2 4HJ

Director11 August 2016Active
Hays House, Millmead, Guildford, England, GU2 4HJ

Director05 November 2019Active
Hays House, Millmead, Guildford, England, GU2 4HJ

Director11 May 2016Active
Suite 6/8, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director05 June 2015Active
Hays House, Millmead, Guildford, England, GU2 4HJ

Director24 April 2018Active
Suite 6/8, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director23 October 2012Active
Calculus Capital, 104 Park Street, London, United Kingdom, W1K 6NF

Director25 January 2018Active
Calculus Capital, 104 Park Street, London, United Kingdom, W1K 6NF

Director24 January 2021Active

People with Significant Control

Christopher Charles Aubrey Maclean
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:23, Oak Hill Grove, Surbiton, England, KT6 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Charles Lass
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Suite 6/8 The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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