UK Companies House feature
OPENERGY LIMITED
Profile
- Company number
- 13631866
- Status
- Active
- Incorporation
- 2021-09-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future. Consequently, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the approval date of these financial statements. Thus, they continue to adopt the Going Concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The Company made a profit after tax for the year ended 31 December 2024 of £5,343,000 (2023: £1,809,000).”
- “During the year, the directors declared interim dividends of £850,000 (2023: £Nil). The directors propose a final dividend of £4,750,000 (2023: £1,575,000).”
- “In March 2024, the Financial Reporting Council (FRC) issued Amendments to FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland and other FRSs - Periodic Review 2024. OPEnergy Limited has early adopted these amendments to FRS 102 in preparing the financial statements with effect from 1 January 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2021-10-11 | — | — |
| BROWN, Oliver | Director | 2021-12-01 | Oct 1979 | British |
| LEE, Nigel John | Director | 2025-07-15 | May 1967 | British |
| YOUNG, David, Mr | Director | 2025-09-16 | Mar 1990 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWE, Grahame Trevethan | Director | 2021-10-11 | 2025-09-16 |
| PATEL, Rinku, Mr. | Director | 2021-09-20 | 2024-02-20 |
| ROSSITER, Alexander John | Director | 2024-02-22 | 2025-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pine Walk Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-20 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-02-07 | CH01 | officers | change person director company with change date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | CH04 | officers | change corporate secretary company with change date |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | RESOLUTIONS | resolution | resolution |
| 2023-01-08 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)