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 1
  • Garra, Michele Louise
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wright, Rosemary
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2020-12-02
    OF - Director → CIF 0
    Wright, Rosemary
    Director
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2020-12-02
    OF - Secretary → CIF 0
    Mrs Rosemary Wright
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Healey, Paul
    Born in April 1979
    Individual
    Officer
    2012-05-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Farmer-pursell, Simon David
    General Manager born in April 1980
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Wright, Stephen
    Energy Management Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Stephen Wright
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Maine, Guy Henry Digby
    Managing Director born in August 1966
    Individual
    Officer
    2020-12-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Graham, Leanne Theresa
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2023-03-03
    OF - Director → CIF 0
  • 7
    Rouncefield-swales, Ben
    Regional Director - Saas born in December 1979
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-05-26 ~ 2009-05-27
    OF - Director → CIF 0
  • 9
    Root, Daniel John
    Computer Programmer born in April 1967
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2020-12-02
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
45,768 GBP2022-06-30
50,060 GBP2022-03-31
Fixed Assets - Investments
205 GBP2022-06-30
205 GBP2022-03-31
Fixed Assets
45,973 GBP2022-06-30
50,265 GBP2022-03-31
Debtors
63,283 GBP2022-06-30
63,283 GBP2022-03-31
Cash at bank and in hand
105 GBP2022-06-30
105 GBP2022-03-31
Current Assets
63,388 GBP2022-06-30
63,388 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2022-06-30
-100 GBP2022-03-31
Net Current Assets/Liabilities
63,288 GBP2022-06-30
63,288 GBP2022-03-31
Total Assets Less Current Liabilities
109,261 GBP2022-06-30
113,553 GBP2022-03-31
Net Assets/Liabilities
104,034 GBP2022-06-30
108,326 GBP2022-03-31
Equity
Called up share capital
224 GBP2022-06-30
224 GBP2022-03-31
Share premium
18,680 GBP2022-06-30
18,680 GBP2022-03-31
Retained earnings (accumulated losses)
85,130 GBP2022-06-30
89,422 GBP2022-03-31
Equity
104,034 GBP2022-06-30
108,326 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2022-06-30
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
221,108 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
175,340 GBP2022-06-30
171,048 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,292 GBP2022-04-01 ~ 2022-06-30
Property, Plant & Equipment
Other
45,768 GBP2022-06-30
50,060 GBP2022-03-31
Investments in group undertakings and participating interests
205 GBP2022-06-30
205 GBP2022-03-31
Amounts Owed By Related Parties
63,283 GBP2022-06-30
Current
63,276 GBP2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-06-30
7 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
63,283 GBP2022-06-30
63,283 GBP2022-03-31
Other Creditors
Current
100 GBP2022-06-30
100 GBP2022-03-31
Related profiles found in government register
  • OPTIMA ENERGY MANAGEMENT HOLDINGS LTD
    Info
    Registered number 06915230
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2009-05-26 (16 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • OPTIMA ENERGY MANAGEMENT HOLDINGS LTD
    S
    Registered number 06915230
    Four Columns, Broughton Hall Business Park, Broughton, Skipton, North Yorkshire, United Kingdom, BD23 3AE
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • OPTIMA ENERGY MANAGEMENT HOLDINGS LTD
    S
    Registered number 06915230
    Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, United Kingdom, BD23 3AE
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Queen Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    OPTIMA ENERGY SYSTEMS LTD - 2023-09-18
    DHP ENERGY SYSTEMS LTD - 2010-02-02
    DAVID HORNER PARTNERSHIP LIMITED - 2002-01-09
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    775,834 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.