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Companies House/London/Company profile

OPTIGREEN LIMITED

Active
06868686·incorporated 2009-04-03

OPTIGREEN LIMITED is an active UK private limited company, incorporated on 3 April 2009 at Companies House (number 06868686; OpenRegistry canonical ID GB-06868686-optigreen-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-03
Registered Address
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

OPTIGREEN LIMITED has 1 person with significant control on file:

  • Uwe Karl Wilhelm Harzmann born 1964 resident in Germany, German national. Notified 2016-11-17.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Stefan Zeller born 1974 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Martin Henneberg born 1955 resident in Germany, German national. Notified 2016-11-17. Ceased 2019-04-01.
    • Owns 25–50% of shares

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