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OPTIMISE ENERGY UK LTD

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

This company is commonly known as Optimise Energy Uk Ltd. The company was founded 6 years ago and was given the registration number 11058938. The firm's registered office is in BRIDGNORTH. You can find them at 33/34 High Street, , Bridgnorth, Shropshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:OPTIMISE ENERGY UK LTD
Company Number:11058938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:33/34 High Street, Bridgnorth, Shropshire, England, WV16 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, England, B16 9NX

Director08 March 2018Active
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, England, B16 9NX

Director27 March 2018Active
33/34, High Street, Bridgnorth, England, WV16 4DB

Director10 November 2017Active

People with Significant Control

Shreem Holdings Ltd
Notified on:04 January 2024
Status:Active
Country of residence:England
Address:London (Wc2) Office, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Toni Badger
Notified on:09 November 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, England, B16 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan John Badger
Notified on:08 March 2018
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, England, B16 9NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Hilton
Notified on:10 November 2017
Status:Active
Date of birth:October 1986
Nationality:United Kingdom
Country of residence:England
Address:33/34, High Street, Bridgnorth, England, WV16 4DB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Capital

Capital variation of rights attached to shares.

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2024-04-03Resolution

Resolution.

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2024-04-03Incorporation

Memorandum articles.

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2024-04-03Capital

Capital allotment shares.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-05-24Address

Change registered office address company with date old address new address.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-06-14Accounts

Change account reference date company previous extended.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-03-27Officers

Appoint person director company with name date.

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