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UK company intelligence
Company Active LTD

Company profile

Open Charge Limited

Open Charge Limited is a UK company with status active founded in 2015 based in London.

CRN
09827454
Founded
2015
Age
10

Overview

Legal name
OPEN CHARGE LIMITED
Region
London
Registered address
222 GRAY'S INN ROAD
LONDON
ENGLAND
WC1X 8HB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Open Charge Limited
CRN 09827454
2
Direct controller Active LTD
Pod Point Holding Limited
CRN 07180463
3
Intermediate controller Active PLC
Pod Point Group Holdings PLC
CRN 12431376
4
Intermediate controller Active LTD
Edf Energy Customers Limited
CRN 02228297
5
Intermediate controller Active LTD
Edf Energy Limited
CRN 02366852
6
Intermediate controller Active LTD
Edf Energy Holdings Limited
CRN 06930266
7
Ultimate controller Active LTD
Edf Energy (UK) Limited
CRN 02622406

Company events

Reference milestones and recent Companies House filing stream events.

12 events
05 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzY5NzIwNWFkaXF6a2N4

Published 26 May 2026 14:52

22 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTgyMDExM2FkaXF6a2N4

Published 16 Oct 2024 11:25

14 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzOTA0MjI0MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:16

14 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTI3Nzg1M2FkaXF6a2N4

Published 14 Oct 2024 08:34

10 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTA1MjA5M2FkaXF6a2N4

Published 10 Oct 2024 12:43

10 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA1MTgwM2FkaXF6a2N4

Published 10 Oct 2024 12:39

09 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODk0ODc4NWFkaXF6a2N4

Published 09 Oct 2024 04:55

16 Oct
2015

Incorporated

Inception

Company registered at Companies House