OPW TOPCO LIMITED
Overview
| Company Name | OPW TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07066822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPW TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPW TOPCO LIMITED located?
| Registered Office Address | Lodge Park Business Centre Lodge Lane Langham CO4 5NE Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPW TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLERWAY LIMITED | Nov 04, 2009 | Nov 04, 2009 |
What are the latest accounts for OPW TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPW TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for OPW TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen John Read on Oct 20, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen John Read on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Cornelia Bernadette Maria Van Heijningen on Oct 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from Unit 2a, Century Mews 100 Church Road Tiptree Colchester Essex CO5 0AB England to Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE on Oct 15, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Termination of appointment of Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Appointment of Mr Stephen John Read as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Neeti Mukundrai Anand as a director on Jul 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Neeti Mukundrai Anand as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Adam George Waddington as a director on Nov 13, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 44 pages | AA | ||
Who are the officers of OPW TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| READ, Stephen John | Director | Lodge Park Business Centre, Lodge Lane Langham CO4 5NE Colchester C/O Bridge Wind Management Services Ltd Essex United Kingdom | England | British | 117873130003 | |||||||||
| VAN HEIJNINGEN, Cornelia Bernadette Maria | Director | Lodge Park Business Centre, Lodge Lane Langham CO4 5NE Colchester C/O Bridge Wind Management Services Ltd Essex United Kingdom | Netherlands | Dutch | 178324320001 | |||||||||
| FRENCH, Billy Anthony | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | British | 240306970001 | ||||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 9 Cloak Lane EC4R 2RU London Pellipar House 1st Floor |
| 140723560001 | ||||||||||
| ANAND, Neeti Mukundrai | Director | 100 Church Road Tiptree CO5 0AB Colchester Unit 2a, Century Mews Essex England | England | British | 250186840001 | |||||||||
| BROMLEY, John Alexander | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | England | British | 161569230001 | |||||||||
| HERRIOTT, Charles William Grant | Director | c/o Dif Management Uk Limited St. Mary Axe EC3A 8BF London 30 England | England | British | 182537060001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | Upper Bank Street E14 5JJ London 10 | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | Upper Bank Street E14 5JJ London 10 | United Kingdom | British | 162620820001 | |||||||||
| ROSHIER, Angela Louise | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | United Kingdom | British | 133273160001 | |||||||||
| SAENEN, Bart | Director | Kroostweg Noord 149 Dv Zeist 3704 Netherlands | The Netherlands | Dutch | 156105780001 | |||||||||
| SIBLESZ, Frank Edward Christian | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge | Netherlands | Dutch | 197866240001 | |||||||||
| SIBLESZ, Frank Edward Christian | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge | Netherlands | Dutch | 197866240001 | |||||||||
| VACCARO, James Carmine Antony | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 103106080002 | |||||||||
| VAN ALPHEN, Dennis | Director | Noordweg Noord 150 117-3700ac 3704JG Zeist Pggm Netherlands Netherlands | Netherlands | Dutch | 160670260001 | |||||||||
| VAN DE BRAKE, Erik Jan, Mr. | Director | 100 Church Road CO5 0AB Tiptree Unit 2a, Century Mews E England | Netherlands | Netherlands | 195189510001 | |||||||||
| VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria | Director | 100 Church Road Tiptree CO5 0AB Colchester Unit 2a, Century Mews Essex England | Netherlands | Dutch | 280849070001 | |||||||||
| WADDINGTON, Adam George | Director | Idol Lane EC3R 5DD London 2-4 England | England | British | 244362720001 |
What are the latest statements on persons with significant control for OPW TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0