Oep Energy Centres Limited is a private limited company located at 5 Myrtle Street, Liverpool L7 7DN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-14, this 3-year-old company is run by 2 directors.
Director David K., appointed on 14 May 2021. Director Bay D., appointed on 14 May 2021.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110), "distribution of electricity" (Standard Industrial Classification code: 35130). According to official data there was a change of name on 2021-07-07 and their previous name was Oep Holdings Limited.
The latest confirmation statement was filed on 2023-05-13 and the due date for the subsequent filing is 2024-05-27. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Myrtle Street |
| Town | Liverpool |
| Post code | L7 7DN |
| Country of origin | United Kingdom |
| Registration Number | 13397131 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Production of electricity |
| Industry | Distribution of electricity |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is George D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is On-Site Energy Group Limited that put St Peter Port, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
George D.
| Notified on | 28 January 2024 |
| Nature of control: |
75,01-100% shares |
On-Site Energy Group Limited
Third Floor Cambridge House Le Truchot, St Peter Port, Merseyside, GY1 1WD, United Kingdom
| Legal authority | Guernsey |
| Legal form | Limited |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 69218 |
| Notified on | 14 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oep Holdings | July 7, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 9th, April 2024 |
accounts | Free Download (12 pages) |
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