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OPTIMUM ENERGY LIMITED

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

This company is commonly known as Optimum Energy Limited. The company was founded 26 years ago and was given the registration number 03578767. The firm's registered office is in STROUD. You can find them at Bubblewell Barn, Bubblewell Lane Minchinhampton, Stroud, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPTIMUM ENERGY LIMITED
Company Number:03578767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bubblewell Barn, Bubblewell Lane Minchinhampton, Stroud, Gloucestershire, GL6 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latchetts, 68, Windmill Road, Minchinhampton, Stroud, England, GL6 9ED

Director01 July 2004Active
Sunny Heights, Tobacconist Road Minchinhampton, Stroud, GL6 9JJ

Secretary10 June 1998Active
Bubblewell Barn, Bubblewell Lane, Minchhampton, GL6 9AS

Secretary01 July 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary10 June 1998Active
Bubblewell Barn, Bubblewell Lane Minchinhampton, Stroud, GL6 9AS

Director01 July 2004Active
Bubblewell Barn, Bubblewell Lane, Minchhampton, GL6 9AS

Director10 June 1998Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director10 June 1998Active

People with Significant Control

Mrs Cathrun Margret Alder
Notified on:03 January 2017
Status:Active
Date of birth:January 1969
Nationality:British
Address:Bubblewell Barn, Stroud, GL6 9AS
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Officers

Change person director company with change date.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-12Officers

Termination secretary company with name termination date.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Change person director company with change date.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Termination director company with name termination date.

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