Openergy Limited is a private limited company located at 37-39 Lime Street, London EC3M 7AY. Incorporated on 2021-09-20, this 2-year-old company is run by 3 directors.
Director Alexander R., appointed on 22 February 2024. Director Oliver B., appointed on 01 December 2021. Director Grahame D., appointed on 11 October 2021.
The company is categorised as "activities of insurance agents and brokers" (SIC: 66220). According to official records there was a name change on 2021-09-27 and their previous name was Pine Walk Abcde Limited.
The latest confirmation statement was filed on 2023-01-19 and the deadline for the next filing is 2024-02-02. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 37-39 Lime Street |
| Town | London |
| Post code | EC3M 7AY |
| Country of origin | United Kingdom |
| Registration Number | 13631866 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 11 October 2021
Position: Corporate Secretary
Appointed: 11 October 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Pine Walk Capital Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pine Walk Capital Limited
34-36 Lime Street, London, EC3M 7AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10846939 |
| Notified on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pine Walk Abcde | September 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/22. filed on: 7th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy