OPEN ENERGI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
Cash
£470K
-45.5% vs 2023
Net assets
£2M
-7.1% vs 2023
Employees
—
Average over period
Profit before tax
-£148K
+96.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The cessation of trade has caused the going concern assumption to be revoked and the accounts have been prepared on a basis other than that of a going concern.
Name history
Renamed 1 time since incorporation
- OPEN ENERGI LIMITED 2012-10-11 → present
- RESPONSIVELOAD LIMITED 1999-09-09 → 2012-10-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £155,001 | £14,213 | |
| Operating profit | -£4,358,507 | -£205,494 | |
| Profit before tax | -£4,425,876 | -£147,999 | |
| Net profit | -£4,425,876 | -£147,999 | |
| Cash | £860,834 | £469,582 | |
| Total assets less current liabilities | £2,099,238 | £1,951,239 | |
| Net assets | £2,099,238 | £1,951,239 | |
| Equity | £2,099,238 | £1,951,239 | |
| Average employees | 22 | — | |
| Wages | £2,882,715 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2811.9% | -1445.8% | |
| Net margin | -2855.4% | -1041.3% | |
| Return on capital employed | -207.6% | -10.5% | |
| Gearing (liabilities / total assets) | 19.9% | 8.6% | |
| Current ratio | 5.02x | 11.69x | |
| Interest cover | -39.74x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The cessation of trade has caused the going concern assumption to be revoked and the accounts have been prepared on a basis other than that of a going concern.”
Group structure
- OPEN ENERGI LIMITED · parent
- Open Energi Australia Pty Ltd (OEA) 100%
Significant events
- “With effect from 1 January 2024, subsequent to the transfer of operations, the company is considered to have ceased trading.”
- “The company approved for the company to terminate its contracts with existing customers and vendors, and for another bp group company to enter into a new agreement with these parties.”
- “Disposals relate to the share capital reduction underwent by Open Energi Australia Pty Ltd (OEA) of £223,645 prior to being placed under voluntary liquidation. The remaining £1 was written off for the liquidation and striking off of Open Energy Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-11 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2021-06-25 | — | — |
| ALA, Hormoz | Director | 2022-03-07 | Aug 1980 | British |
| GILBERTSON, Simon John Maynard | Director | 2021-07-26 | Jun 1977 | British |
| MILLS, Andrew Charles Astbury | Director | 2024-03-28 | Jan 1984 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILL, David | Secretary | 2007-08-30 | 2013-09-20 |
| HIRST, David Robertson | Secretary | 1999-09-09 | 2007-08-30 |
| SAUL, Thomas | Secretary | 2016-05-25 | 2021-06-25 |
| THOMAS, Howard | Nominee Secretary | 1999-09-09 | 1999-09-09 |
| BROOKE, Stephen Henry Ralph | Director | 2009-09-29 | 2021-06-25 |
| BYARD, David Benjamin | Director | 2021-06-25 | 2023-04-25 |
| FISCHER, Tristan Gordon Alexander | Director | 2008-02-01 | 2010-04-30 |
| FISH, Jonathan Easton Blakesley | Director | 2011-06-02 | 2012-08-30 |
| HADDON, Richard George Andrew | Director | 2017-01-16 | 2021-06-25 |
| HIRST, Alison Rosamund | Director | 1999-09-09 | 2007-11-29 |
| HIRST, David Robertson | Director | 1999-09-09 | 2008-10-31 |
| HOLMES, Ged | Director | 2016-09-21 | 2017-01-23 |
| HOWE, Andrew Robert Linton | Director | 2007-08-30 | 2011-08-31 |
| HUGHES, Peter Robert | Director | 2007-10-01 | 2012-01-24 |
| JONES, Richard Ian | Director | 2021-06-25 | 2023-10-11 |
| KING, Mark Andrew | Director | 2016-06-29 | 2017-01-23 |
| LAZAREVIC, Paul | Director | 2008-11-19 | 2012-03-31 |
| MAHON, Stephen William, Dr | Director | 2006-06-26 | 2012-08-30 |
| NEWMAN, Andrew Jonathan Charles | Director | 2008-11-19 | 2009-09-30 |
| OLIVER, Simon Matthew Dudgeon | Director | 2011-05-11 | 2011-06-02 |
| REES, Andrew Christopher | Director | 2022-03-14 | 2024-03-28 |
| RICHARDS, David Glyn | Director | 2006-06-26 | 2007-08-23 |
| SLATER, David Homfray | Director | 2006-06-26 | 2009-07-16 |
| STEVENSON, David | Director | 2012-01-25 | 2016-09-21 |
| TESTER, William Andrew Joseph | Nominee Director | 1999-09-09 | 1999-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Britannic Strategies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-29 | Active |
| Bp Scale Up Factory Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-25 | Ceased 2023-09-29 |
| Ombu Ltd | Legal person | Shares 75–100% | 2016-11-22 | Ceased 2021-06-25 |
| Ombu Oe Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-11-22 |
Filing timeline
Last 20 of 262 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-13 | SH01 | capital | Capital allotment shares | |
| 2023-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-29 | AUD | auditors | Auditors resignation company | |
| 2022-03-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-90.8%
£155,001 £14,213
-
Cash
-45.5%
£860,834 £469,582
-
Net assets
-7.1%
£2,099,238 £1,951,239
-
Employees
—
Not reported
-
Operating profit
+95.3%
-£4,358,507 -£205,494
-
Profit before tax
+96.7%
-£4,425,876 -£147,999
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers