OPENWATER ENERGY LIMITED
66 PRESCOT ST, LONDON E1 8NN- Active
- Private Limited Company
- Company No. 11905678
- Last Updated: 01 Mar 2024
Company Profile
OPENWATER ENERGY LIMITED was incorporated on Tuesday, March 26, 2019 as a Private Limited Company with registered address in LONDON. OPENWATER ENERGY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 5 months and 25 days.
| Name | OPENWATER ENERGY LIMITED |
|---|---|
| Company number | 11905678 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PRESCOT ST LONDON E1 8NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Openwater Group Limited E1 8NN |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Michael William John Wyllie Nationality: British |
Dates: Tuesday, March 26, 2019 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sally Louise Wyllie Nationality: British |
Dates: Tuesday, March 26, 2019 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPENWATER ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPENWATER ENERGY LIMITED | 26 Mar 2019 |