Founded in 1991, Optima Energy Systems Ltd has its registered office in Skipton, North Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Optima Energy Systems Ltd has 5 directors listed as Turton, Neil Adrian, Horner, David, Porter, Gareth John, Rouncefield-swales, Ben, Wright, Steve at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURTON, Neil Adrian | 10 March 2020 | - | 1 |
| HORNER, David | 08 June 1991 | 18 October 2001 | 1 |
| PORTER, Gareth John | 02 January 2014 | 22 August 2016 | 1 |
| ROUNCEFIELD-SWALES, Ben | 03 August 2018 | 29 March 2020 | 1 |
| WRIGHT, Steve | 08 April 1991 | 01 September 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 22 April 2020 | |
| TM01 - Termination of appointment of director | 30 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 18 April 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| MR04 - N/A | 17 April 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AAMD - Amended Accounts | 04 January 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| MR01 - N/A | 19 November 2013 | |
| CH01 - Change of particulars for director | 24 September 2013 | |
| CH01 - Change of particulars for director | 24 September 2013 | |
| AD01 - Change of registered office address | 16 September 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| CH03 - Change of particulars for secretary | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AP01 - Appointment of director | 30 May 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| AD01 - Change of registered office address | 05 February 2010 | |
| CERTNM - Change of name certificate | 02 February 2010 | |
| CONNOT - N/A | 02 February 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| RESOLUTIONS - N/A | 14 July 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2002 | |
| 225 - Change of Accounting Reference Date | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| CERTNM - Change of name certificate | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 23 June 2000 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 13 April 1996 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| 287 - Change in situation or address of Registered Office | 31 March 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363b - Annual Return | 06 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1991 | |
| 288 - N/A | 20 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 May 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 287 - Change in situation or address of Registered Office | 25 April 1991 | |
| NEWINC - New incorporation documents | 08 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 March 2010 | Outstanding |
N/A |
