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 2
  • 1
    Casale, Sally Ann
    Sales Executive born in June 1963
    Individual (1 offspring)
    Officer
    2002-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Casale, David Laurence
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Casale, David Laurence
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
    Mr David Laurence Casale
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sondheimer, Julian Philip
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2002-07-09 ~ 2008-04-08
    OF - Director → CIF 0
  • 2
    Thorne, Roger Terence
    Director born in August 1947
    Individual
    Officer
    2002-07-09 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    Casale, Jonathan Andrew
    Teacher born in March 1965
    Individual
    Officer
    2002-04-08 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    D'cruz, Christine Ann
    Marketing Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2014-04-10
    OF - Director → CIF 0
  • 5
    Wiseman, Alexander Simon
    Consultant Business Services born in April 1957
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN4ENERGY LIMITED

Previous names
RESPECT ENERGY LIMITED - 2011-05-24
TOUCAN UTILITIES LIMITED - 2009-11-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,954 GBP2023-12-31
-7,954 GBP2022-12-31
Net Current Assets/Liabilities
-7,954 GBP2023-12-31
-7,954 GBP2022-12-31
Total Assets Less Current Liabilities
-7,854 GBP2023-12-31
-7,854 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-7,854 GBP2023-12-31
-7,854 GBP2022-12-31
Equity
-7,854 GBP2023-12-31
-7,854 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • OPEN4ENERGY LIMITED
    Info
    RESPECT ENERGY LIMITED - 2011-05-24
    TOUCAN UTILITIES LIMITED - 2009-11-10
    Registered number 04411434
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    Private Limited Company incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.