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 3
  • 1
    Graham, Leanne Theresa
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rouncefield-swales, Ben
    Region Manager - Saas born in December 1979
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Four Columns, Broughton Hall Business Park, Broughton, Skipton, North Yorkshire, United Kingdom
    In Administration Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    104,034 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wright, Rosemary
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Healey, Paul
    Director born in April 1979
    Individual
    Officer
    2014-02-26 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Wright, Stephen
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2020-12-02
    OF - Director → CIF 0
  • 4
    Maine, Guy Henry Digby
    Managing Director born in August 1966
    Individual
    Officer
    2020-12-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Porter, Gareth John
    Director born in May 1971
    Individual
    Officer
    2014-02-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Root, Daniel John
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2020-12-02
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMA ENERGY SYSTEMS (EUROPE) LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-03-31
100 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31

  • OPTIMA ENERGY SYSTEMS (EUROPE) LTD
    Info
    Registered number 08913199
    6 Queen Street, Leeds LS1 2TW
    Private Limited Company incorporated on 2014-02-26 and dissolved on 2022-06-28 (8 years 4 months). The company status is Dissolved.
    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.