OPTIMA ENERGY LIMITED
4 MILL SQUARE FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES MK12 5ZD- Active
- Private Limited Company
- Company No. 02119678
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA ENERGY LIMITED was incorporated on Friday, April 3, 1987 as a Private Limited Company with registered address in MILTON KEYNES. OPTIMA ENERGY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 37 years 5 months and 17 days.
| Name | OPTIMA ENERGY LIMITED |
|---|---|
| Company number | 02119678 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5ZD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Flook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Austin Baggett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Nes Uk Holdings Limited Mill Square, Featherstone Road, MK12 5ZD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA ENERGY LIMITED | 03 Apr 1987 |