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Nom

Optimal Power Networks Limited

Adresse
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11024024 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35130 - Distribution d'électricité
Statut de Sociétéactive
Noms Précédents
  • Forbury Assets Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sse Enterprise Limited Status: Active Notified: 20/10/2017 Companies House Number: 10060563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anderson, Matthew Roger Reading, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Elder, Grant Henry Reading, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Temple, Owen Reading, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Scott Keelor Perth, Scotland Status: Ceased Notified: 14/05/2020 Ceased: 19/10/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Atkinson, Graham Reading, United Kingdom Status: Ceased Notified: 14/11/2024 Ceased: 22/07/2024 Role: Secretary
    Preston-Marshall, Luke Leopardstown, Dublin, Ireland Status: Ceased Notified: 22/07/2024 Ceased: 14/11/2024 Role: Secretary