OPENWATER ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Openwater Energy Limited. The company was founded 5 years ago and was given the registration number 11905678. The firm's registered office is in LONDON. You can find them at 66 Prescot St, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | OPENWATER ENERGY LIMITED |
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| Company Number | : | 11905678 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 66 Prescot St, London, United Kingdom, E1 8NN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 66, Prescot Street, London, United Kingdom, E1 8NN | Director | 26 March 2019 | Active |
| 66, Prescot Street, London, United Kingdom, E1 8NN | Director | 26 March 2019 | Active |
People with Significant Control
| Openwater Group Limited |
| Notified on | : | 15 July 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Leman Street, London, United Kingdom, E1W 9US |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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| Mr Michael William John Wyllie |
| Notified on | : | 26 March 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | Monaco |
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| Address | : | L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, MC98000 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Sally Louise Wyllie |
| Notified on | : | 26 March 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | British |
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| Country of residence | : | Monaco |
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| Address | : | L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, MC98000 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)