Open Fibre Networks (Wholesale) Limited

Active
Incorporated on 18 Aug 2006

Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England

Company Number 05910724
Company Status Active
Incorporation Date 18 Aug 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Aug 2023
Confirmation Statement Next Due 1 Sep 2024
Average Number of Employees -

Previous Names:
Independent Fibre Networks Limited - 31 Jul 2018
Independent Telecom Networks Limited - 13 Aug 2007
Independent Fibre Networks Limited - 13 Aug 2007
Independent Telecom Networks Limited - 18 Aug 2006

Company Classifications:
61900 - Other telecommunications activities

Summary The company with name "Open Fibre Networks (Wholesale) Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Open Fibre Networks (Wholesale) Limited is currently in active status and it was incorporated on 18 Aug 2006 (18 years 1 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Open Fibre Networks (Wholesale) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Mark Brett	Director	28 Jul 2023	British	Active
2	Nicola Ruth Hindle	Director	14 Apr 2021	British	Active
3	Sundeep Manojkumar Patel	Director	9 Aug 2013	British	Active
4	Philip Gibb	Director	19 Dec 2007	British	Resigned 19 Oct 2012
5	Andrew Peter Robinson	Director	19 Dec 2007	British	Active
6	Darryl John Corney	Director	22 Sep 2006	British	Resigned 28 Jul 2023
7	Russell Adrian Edmund Ward	Director	22 Sep 2006	British	Resigned 19 Dec 2007
8	Darryl John Corney	Director	22 Sep 2006	-	Active
9	Christopher Paul Mumford	Director	25 Aug 2006	British	Resigned 22 Sep 2006
10	Christopher Paul Mumford	Secretary	25 Aug 2006	British	Active
11	Michael William Pearce	Director	25 Aug 2006	British	Resigned 9 Aug 2013
12	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	18 Aug 2006	-	Resigned 18 Aug 2006
13	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	18 Aug 2006	-	Resigned 18 Aug 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Inexus Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Open Fibre Networks (Wholesale) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	9 Feb 2024	Download PDF
2	Accounts - Full	23 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	18 Aug 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
6	Confirmation Statement - No Updates	18 Aug 2022	Download PDF
7	Accounts - Full	20 Jul 2022	Download PDF
8	Accounts - Full	14 Jul 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	14 Apr 2021	Download PDF 2 Pages
10	Confirmation Statement - No Updates	18 Aug 2020	Download PDF 3 Pages
11	Accounts - Full	5 Aug 2020	Download PDF 23 Pages
12	Confirmation Statement - No Updates	19 Aug 2019	Download PDF 3 Pages
13	Accounts - Full	1 Aug 2019	Download PDF 22 Pages
14	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 Pages
15	Accounts - Full	14 Sep 2018	Download PDF 18 Pages
16	Confirmation Statement - No Updates	20 Aug 2018	Download PDF 3 Pages
17	Resolution	31 Jul 2018	Download PDF 3 Pages
18	Accounts - Full	18 Sep 2017	Download PDF 17 Pages
19	Confirmation Statement - No Updates	23 Aug 2017	Download PDF 3 Pages
20	Confirmation Statement - Updates	18 Aug 2016	Download PDF 5 Pages
21	Accounts - Full	27 Jul 2016	Download PDF 18 Pages
22	Accounts - Full	24 Sep 2015	Download PDF 11 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2015	Download PDF 4 Pages
24	Accounts - Dormant	8 Oct 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2014	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2013	Download PDF 4 Pages
28	Officers - Change Person Director Company With Change Date	5 Sep 2013	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	5 Sep 2013	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	15 Aug 2013	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	15 Aug 2013	Download PDF 2 Pages
32	Accounts - Dormant	22 Jul 2013	Download PDF 4 Pages
33	Address - Change Registered Office Company With Date Old	20 May 2013	Download PDF 1 Pages
34	Accounts - Dormant	3 Apr 2013	Download PDF 4 Pages
35	Officers - Termination Director Company With Name	1 Nov 2012	Download PDF 2 Pages
36	Accounts - Change Account Reference Date Company Current Shortened	31 Oct 2012	Download PDF 1 Pages
37	Officers - Change Person Secretary Company With Change Date	11 Sep 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	23 Aug 2012	Download PDF 7 Pages
39	Officers - Change Person Director Company With Change Date	30 Jul 2012	Download PDF 2 Pages
40	Accounts - Dormant	22 Mar 2012	Download PDF 4 Pages
41	Address - Change Registered Office Company With Date Old	15 Dec 2011	Download PDF 1 Pages
42	Officers - Change Person Director Company With Change Date	15 Dec 2011	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2011	Download PDF 7 Pages
44	Accounts - Full	4 Feb 2011	Download PDF 13 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2010	Download PDF 7 Pages
46	Accounts - Full	23 Feb 2010	Download PDF 14 Pages
47	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
48	Annual Return - Legacy	26 Aug 2009	Download PDF 4 Pages
49	Accounts - Full	27 Dec 2008	Download PDF 14 Pages
50	Annual Return - Legacy	10 Sep 2008	Download PDF 4 Pages
51	Accounts - Dormant	23 Apr 2008	Download PDF 4 Pages
52	Officers - Legacy	10 Jan 2008	Download PDF 3 Pages
53	Officers - Legacy	10 Jan 2008	Download PDF 2 Pages
54	Officers - Legacy	10 Jan 2008	Download PDF 1 Pages
55	Annual Return - Legacy	13 Sep 2007	Download PDF 7 Pages
56	Change Of Name - Certificate Company	13 Aug 2007	Download PDF 2 Pages
57	Officers - Legacy	8 Jan 2007	Download PDF 1 Pages
58	Officers - Legacy	20 Oct 2006	Download PDF 2 Pages
59	Officers - Legacy	20 Oct 2006	Download PDF 1 Pages
60	Officers - Legacy	20 Oct 2006	Download PDF 1 Pages
61	Officers - Legacy	29 Sep 2006	Download PDF 2 Pages
62	Officers - Legacy	19 Sep 2006	Download PDF 2 Pages
63	Accounts - Legacy	6 Sep 2006	Download PDF 1 Pages
64	Officers - Legacy	5 Sep 2006	Download PDF 1 Pages
65	Officers - Legacy	5 Sep 2006	Download PDF 1 Pages
66	Incorporation - Company	18 Aug 2006	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
2	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
3	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel	Active
4	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
5	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
6	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
7	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
8	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
9	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
10	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
11	Open Fibre Networks Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney	Active
12	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
13	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
14	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
15	Independent Power Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
16	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
17	Inexus Connections Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Inexus Group (Holdings) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney	Active
20	Independent Water Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
21	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
22	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
23	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
24	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney	Active
25	Metropolitan Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
26	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
27	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
28	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
29	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney	Liquidation
30	Energy Networks Association Limited Mutual People: Sundeep Manojkumar Patel	Active
31	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney	Active
32	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
33	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
34	Computershare Limited Mutual People: Darryl John Corney	Active
35	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
36	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
37	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
38	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
39	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
40	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
41	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
42	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
43	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
44	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved
45	Chris Mumford Consultancy Ltd Mutual People: Christopher Paul Mumford	Active
46	Cowbridge Property Management Limited Mutual People: Christopher Paul Mumford	dissolved