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Optima Energy Limited (reg no 02119678) is a private limited company incorporated on 1987-04-03 in England. The company can be found at 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD. Changed on 1998-01-15, the previous name this firm utilized was The Optima Partnership Ltd.. Optima Energy Limited operates Standard Industrial Classification code: 99999 which means "dormant company", Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name Optima Energy Limited
Number 02119678
Date of Incorporation: 1987/04/03
End of financial year: 31 October
Address: 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD
SIC code: 99999 - Dormant Company
74990 - Non-trading company

As for the 2 directors that can be found in this particular enterprise, we can name: Austin B. (in the company from 02 January 2013), Peter W. (appointment date: 01 April 2003). 1 secretary is present: Peter W. (appointed on 01 April 2003). The Companies House lists 3 persons of significant control, namely: Austin B. has over 1/2 to 3/4 of shares , Andrew F. has 1/2 or less of shares, 1/2 or less of voting rights, Nes Uk Holdings Limited can be found at Mill Square, Featherstone Road, MK12 5ZD Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2018-10-31 2019-10-31
Current Assets 400,577 50,530 280

People with significant control

Austin B.
6 April 2016
Nature of control: 50,01-75% shares
Andrew F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nes Uk Holdings Limited
6 April 2016
Address 4 Mill Square, Featherstone Road, Milton Keynes, Buckinghamshire, MK12 5ZD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09909958
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/10/31
filed on: 25th, July 2023 | accounts 		Free Download (7 pages)

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