Optimum Energy Limited STROUD


Founded in 1998, Optimum Energy, classified under reg no. 03578767 is an active company. Currently registered at Bubblewell Barn GL6 9AS, Stroud the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Benjamin A., appointed on 1 July 2004. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Optimum Energy Limited Address / Contact

Office Address Bubblewell Barn
Office Address2 Bubblewell Lane Minchinhampton
Town Stroud
Post code GL6 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03578767
Date of Incorporation Wed, 10th Jun 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Benjamin A.

Position: Director

Appointed: 01 July 2004

Martin A.

Position: Secretary

Appointed: 01 July 2004

Resigned: 10 October 2016

Daniel A.

Position: Director

Appointed: 01 July 2004

Resigned: 01 January 2015

Irene H.

Position: Nominee Secretary

Appointed: 10 June 1998

Resigned: 10 June 1998

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 10 June 1998

Resigned: 10 June 1998

Cathryn A.

Position: Secretary

Appointed: 10 June 1998

Resigned: 01 July 2004

Martin A.

Position: Director

Appointed: 10 June 1998

Resigned: 10 October 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Cathrun A. This PSC and has 50,01-75% shares.

Cathrun A.

Notified on 3 January 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand38 29156 108     
Current Assets1 540 802415 980390 868402 261499 055  
Debtors1 496 030361 368     
Net Assets Liabilities-694 925681 101656 441670 755-560 94796 831102 517
Total Inventories6 4816 481     
Other
Balances Amounts Owed By Related Parties 17 100     
Balances Amounts Owed To Related Parties122 902122 902     
Creditors2 283 3601 141 2141 091 4421 117 1491 104 135  
Fixed Assets60 01060 01060 01060 01060 01060 01060 010
Investments Fixed Assets60 01060 010     
Net Current Assets Liabilities-742 558725 234700 574714 888605 080  
Total Assets Less Current Liabilities-682 548665 224640 564654 878545 070  
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 5003 5003 5003 500  
Average Number Employees During Period  11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, December 2023
Free Download (5 pages)

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