OPEN ENERGI LIMITED

Company summary

Company number: 03838585
Status: ACTIVE
Incorporated / age: 9 September 199927 years
Registered office: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 17:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
RESPONSIVELOAD LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE Registration number 15329325	Secretary	11 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE Registration number 07158629	Secretary	25 Jun 2021				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
ALA, Hormoz ACTIVE	Director	07 Mar 2022		England	August 1980	Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
GILBERTSON, Simon John Maynard ACTIVE	Director	26 Jul 2021		England	June 1977	Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MILLS, Andrew Charles Astbury ACTIVE	Director	28 Mar 2024		England	January 1984	Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BILL, David RESIGNED	Secretary	30 Aug 2007	20 Sep 2013			1, Pemberton Row, London, EC4A 3BG, United Kingdom
HIRST, David Robertson RESIGNED	Secretary	09 Sep 1999	30 Aug 2007			70 Ditchling Road, Brighton, East Sussex, BN1 4SG
SAUL, Thomas RESIGNED	Secretary	25 May 2016	25 Jun 2021			Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
THOMAS, Howard RESIGNED	Nominee Secretary	09 Sep 1999	09 Sep 1999			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BROOKE, Stephen Henry Ralph RESIGNED	Director	29 Sep 2009	25 Jun 2021	United Kingdom	September 1973	Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BYARD, David Benjamin RESIGNED	Director	25 Jun 2021	25 Apr 2023	England	May 1975	Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
FISCHER, Tristan Gordon Alexander RESIGNED	Director	01 Feb 2008	30 Apr 2010	England	March 1975	The Lodge, Chinnor Road, Bedlow Ridge, Buckinghamshire, HP14 4AA
FISH, Jonathan Easton Blakesley RESIGNED	Director	02 Jun 2011	30 Aug 2012	England	June 1971	79, Knightsbridge, London, SW1X 7BY, England
HADDON, Richard George Andrew RESIGNED	Director	16 Jan 2017	25 Jun 2021	United Kingdom	March 1956	Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
HIRST, Alison Rosamund RESIGNED	Director	09 Sep 1999	29 Nov 2007	England	August 1951	70 Ditchling Road, Brighton, East Sussex, BN1 4SG
HIRST, David Robertson RESIGNED	Director	09 Sep 1999	31 Oct 2008	England	February 1947	70 Ditchling Road, Brighton, East Sussex, BN1 4SG
HOLMES, Ged RESIGNED	Director	21 Sep 2016	23 Jan 2017	England	April 1962	Lincoln House, 300 High Holborn, London, WC1V 7JH
HOWE, Andrew Robert Linton RESIGNED	Director	30 Aug 2007	31 Aug 2011	England	December 1962	Ambledown, Ridge Lane, Culverstone, Kent, DA13 0DP
HUGHES, Peter Robert RESIGNED	Director	01 Oct 2007	24 Jan 2012	Uk	April 1948	London House 45 High Street, Clophill, Bedford, Bedfordshire, MK45 4AA
JONES, Richard Ian RESIGNED	Director	25 Jun 2021	11 Oct 2023	England	February 1980	Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
KING, Mark Andrew RESIGNED	Director	29 Jun 2016	23 Jan 2017	England	March 1965	Lincoln House, 300 High Holborn, London, WC1V 7JH
LAZAREVIC, Paul RESIGNED	Director	19 Nov 2008	31 Mar 2012	United Kingdom	March 1964	Green End, Cobham Way, East Horsley, Surrey, KT24 5BH
MAHON, Stephen William, Dr RESIGNED	Director	26 Jun 2006	30 Aug 2012	England	September 1968	9 Deacons Lane, Ely, Cambridgeshire, CB7 4PS
NEWMAN, Andrew Jonathan Charles RESIGNED	Director	19 Nov 2008	30 Sep 2009	United Kingdom	December 1970	The Walnuts, Walnuts Lane, Wickham Market, Suffolk, IP13 0RZ
OLIVER, Simon Matthew Dudgeon RESIGNED	Director	11 May 2011	02 Jun 2011	England	July 1940	1, Pemberton Row, London, EC4A 3BG, United Kingdom
REES, Andrew Christopher RESIGNED	Director	14 Mar 2022	28 Mar 2024	England	January 1978	Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
RICHARDS, David Glyn RESIGNED	Director	26 Jun 2006	23 Aug 2007	United Kingdom	July 1956	The Grange, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BG
SLATER, David Homfray RESIGNED	Director	26 Jun 2006	16 Jul 2009	United Kingdom	October 1940	Ruxton Farm, Kings Caple, Hereford, HR1 4TX
STEVENSON, David RESIGNED	Director	25 Jan 2012	21 Sep 2016	United Kingdom	February 1967	Lincoln House, 300 High Holborn, London, WC1V 7JH, England
TESTER, William Andrew Joseph RESIGNED	Nominee Director	09 Sep 1999	09 Sep 1999	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

BP SECRETARIES LIMITED ACTIVE
Registration number: 15329325
Role: Secretary
Appointed on: 11 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Registration number: 07158629
Role: Secretary
Appointed on: 25 Jun 2021
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

ALA, Hormoz ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: England
Date of birth: August 1980
Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

GILBERTSON, Simon John Maynard ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: June 1977
Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

MILLS, Andrew Charles Astbury ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: January 1984
Address: Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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