The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ala, Hormoz
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Andrew Charles Astbury
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Gilbertson, Simon John Maynard
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1, Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (6 parents, 262 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-09-09 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 2
    Howe, Andrew Robert Linton
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Bill, David
    Individual
    Officer
    2007-08-30 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Byard, David Benjamin
    Company Director born in May 1975
    Individual
    Officer
    2021-06-25 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Jones, Richard Ian
    Company Director born in February 1980
    Individual (277 offsprings)
    Officer
    2021-06-25 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2011-06-02
    OF - Director → CIF 0
  • 7
    Newman, Andrew Jonathan Charles
    Accountant born in December 1970
    Individual (108 offsprings)
    Officer
    2008-11-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    King, Mark Andrew
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    2016-06-29 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Stevenson, David
    Company Director born in February 1967
    Individual (10 offsprings)
    Officer
    2012-01-25 ~ 2016-09-21
    OF - Director → CIF 0
  • 10
    Mahon, Stephen William, Dr
    Director born in September 1968
    Individual (42 offsprings)
    Officer
    2006-06-26 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Brooke, Stephen Henry Ralph
    Venture Capitalist born in September 1973
    Individual (23 offsprings)
    Officer
    2009-09-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 12
    Slater, David Homfray
    Consultant Engineer born in October 1940
    Individual (9 offsprings)
    Officer
    2006-06-26 ~ 2009-07-16
    OF - Director → CIF 0
  • 13
    Hirst, Alison Rosamund
    It Manager born in August 1951
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-09-09 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 15
    Hughes, Peter Robert
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 16
    Hirst, David Robertson
    Inventor born in February 1947
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2008-10-31
    OF - Director → CIF 0
    Hirst, David Robertson
    It Consultant
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 17
    Rees, Andrew Christopher
    Company Director born in January 1978
    Individual
    Officer
    2022-03-14 ~ 2024-03-28
    OF - Director → CIF 0
  • 18
    Richards, David Glyn
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2007-08-23
    OF - Director → CIF 0
  • 19
    Fish, Jonathan Easton Blakesley
    Director born in June 1971
    Individual (19 offsprings)
    Officer
    2011-06-02 ~ 2012-08-30
    OF - Director → CIF 0
  • 20
    Lazarevic, Paul
    Managing Director born in March 1964
    Individual (11 offsprings)
    Officer
    2008-11-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Fischer, Tristan Gordon Alexander
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Holmes, Ged
    Company Director born in April 1962
    Individual
    Officer
    2016-09-21 ~ 2017-01-23
    OF - Director → CIF 0
  • 23
    Saul, Thomas
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 24
    Haddon, Richard George Andrew
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2017-01-16 ~ 2021-06-25
    OF - Director → CIF 0
  • 25
    25, Upper Brook Street, London, England
    Corporate
    Person with significant control
    2016-11-22 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    25 Upper Brook Street, Upper Brook Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    Bp Scale Up Factory Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPEN ENERGI LIMITED

Previous name
RESPONSIVELOAD LIMITED - 2012-10-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • OPEN ENERGI LIMITED
    Info
    RESPONSIVELOAD LIMITED - 2012-10-11
    Registered number 03838585
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    Private Limited Company incorporated on 1999-09-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • OPEN ENERGI LTD
    S
    Registered number 03838585
    239, Old Marylebone Road, London, United Kingdom, NW1 5QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2018-07-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.