Optima Energy started in year 1987 as Private Limited Company with registration number 02119678. The Optima Energy company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Milton Keynes at 4 Mill Square Featherstone Road. Postal code: MK12 5ZD. Since 1998/01/15 Optima Energy Limited is no longer carrying the name The Optima Partnership.
Currently there are 2 directors in the the firm, namely Austin B. and Peter W.. In addition one secretary - Peter W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dyfrig H. who worked with the the firm until 1 April 2003.
| Office Address | 4 Mill Square Featherstone Road |
| Office Address2 | Wolverton Mill |
| Town | Milton Keynes |
| Post code | MK12 5ZD |
| Country of origin | United Kingdom |
| Registration Number | 02119678 |
| Date of Incorporation | Fri, 3rd Apr 1987 |
| Industry | Dormant Company |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 37 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 02 January 2013
Position: Secretary
Appointed: 01 April 2003
Position: Director
Appointed: 01 April 2003
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Austin B. This PSC and has 50,01-75% shares. Another entity in the PSC register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nes Uk Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Austin B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Andrew F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nes Uk Holdings Limited
4 Mill Square, Featherstone Road, Milton Keynes, Buckinghamshire, MK12 5ZD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09909958 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Optima Partnership | January 15, 1998 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 511 | 15 572 | ||||
| Current Assets | 400 577 | 50 530 | 280 | |||
| Debtors | 398 066 | 34 958 | 280 | 280 | 280 | 280 |
| Net Assets Liabilities | -407 210 | 27 748 | 280 | |||
| Other Debtors | 175 332 | 30 037 | 280 | 280 | 280 | 280 |
| Other | ||||||
| Accrued Liabilities | 13 946 | 15 694 | ||||
| Amounts Owed To Related Parties | 571 620 | |||||
| Average Number Employees During Period | 12 | 6 | 1 | 1 | 1 | |
| Creditors | 807 787 | 22 782 | ||||
| Number Shares Issued Fully Paid | 280 | 280 | 280 | 280 | 280 | 280 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Prepayments | 19 525 | |||||
| Taxation Social Security Payable | 1 469 | |||||
| Trade Creditors Trade Payables | 222 221 | 5 619 | ||||
| Trade Debtors Trade Receivables | 203 209 | 4 921 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/10/31 filed on: 25th, July 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy