OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

06915230

Incorporation date

26/05/2009

Size

Small

Contacts

Registered address

Registered address

C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 30/03/2023)
dot icon08/11/2025
Final Gazette dissolved following liquidation
dot icon08/08/2025
Notice of move from Administration to Dissolution
dot icon19/03/2025
Administrator's progress report
dot icon20/01/2025
Notice of order removing administrator from office
dot icon30/12/2024
Notice of appointment of a replacement or additional administrator
dot icon23/09/2024
Administrator's progress report
dot icon11/07/2024
Notice of extension of period of Administration
dot icon23/03/2024
Administrator's progress report
dot icon27/10/2023
Result of meeting of creditors
dot icon28/09/2023
Notice of deemed approval of proposals
dot icon16/09/2023
Appointment of an administrator
dot icon16/09/2023
Statement of administrator's proposal
dot icon05/09/2023
Registered office address changed from 6 Queen Street Leeds LS1 2TW England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2023-09-05
dot icon06/06/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon20/04/2023
Termination of appointment of Ben Rouncefield-Swales as a director on 2023-04-20
dot icon05/04/2023
Accounts for a small company made up to 2022-06-30
dot icon03/04/2023
Previous accounting period shortened from 2023-03-31 to 2022-06-30
dot icon31/03/2023
Accounts for a small company made up to 2022-03-31
dot icon30/03/2023
Appointment of Ms Michele Louise Garra as a director on 2023-03-29
dot icon30/03/2023
Termination of appointment of Leanne Theresa Graham as a director on 2023-03-03
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£105.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
26/05/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
104.03K
-
0.00
105.00
-
2022
2
104.03K
-
0.00
105.00
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

104.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Root, Daniel John
Director
27/05/2009 - 02/12/2020
4
Mr Stephen Wright
Director
27/05/2009 - 02/12/2020
8
Garra, Michele Louise
Director
29/03/2023 - Present
1
Graham, Leanne Theresa
Director
02/12/2020 - 03/03/2023
3
Rouncefield-Swales, Ben
Director
01/02/2022 - 20/04/2023
5

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

OPTIMA ENERGY MANAGEMENT HOLDINGS LTD is an(a) Dissolved company incorporated on 26/05/2009 with the registered office located at C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA ENERGY MANAGEMENT HOLDINGS LTD?

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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD is currently Dissolved. It was registered on 26/05/2009 and dissolved on 08/11/2025.

Where is OPTIMA ENERGY MANAGEMENT HOLDINGS LTD located?

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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD is registered at C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG.

What does OPTIMA ENERGY MANAGEMENT HOLDINGS LTD do?

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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does OPTIMA ENERGY MANAGEMENT HOLDINGS LTD have?

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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for OPTIMA ENERGY MANAGEMENT HOLDINGS LTD?

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The latest filing was on 08/11/2025: Final Gazette dissolved following liquidation.