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Nom	Openergy Limited
Adresse	37-39 Lime Street London EC3M 7AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13631866 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Pine Walk Abcde Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Pine Walk Capital Limited Status: Active Notified: 20/09/2021 Companies House Number: 10846939 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

Brown, Oliver London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 10/1979 Occupation: Ceo Openergy Role: Director Country of Residence: United Kingdom Nationality: British

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 11/10/2021 Role: Secretary Nationality: British

Dawe, Grahame Trevethan London, England, England, England Status: Active Notified: 11/10/2021 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rinku London, England Status: Active Notified: 20/09/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rossiter, Alexander John Flat 17, London, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Head Of Specialty Pricing - Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rinku, Mr. London, England Status: Ceased Notified: 20/09/2021 Ceased: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Openergy Limited

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Persons with Significant Control (1)

Officers (6)