OPW HOLDCO LIMITED
Overview
| Company Name | OPW HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07254492 |
| 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 HOLDCO LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is OPW HOLDCO LIMITED located?
| Registered Office Address | C/O Bridge Wind Management Services Ltd 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 HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAILGROVE LIMITED | May 14, 2010 | May 14, 2010 |
What are the latest accounts for OPW HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPW HOLDCO 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 HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Registered office address changed from Unit 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB England to C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE on Oct 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Cornelia Bernadette Maria Van Heijningen on Oct 15, 2024 | 2 pages | CH01 | ||
Change of details for Opw Midco Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2020 | 28 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 28 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 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 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 | ||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Who are the officers of OPW HOLDCO 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 | Director | 117873130002 | ||||||||
| 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 | Investment Director Infrastructure | 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 | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||
| ANAND, Neeti Mukundrai | Director | 100a Church Road CO5 0AB Tiptree Unit 2a, Century Mews Essex England | England | British | Director | 250186840001 | ||||||||
| BROMLEY, John Alexander | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | England | British | Senior Investment Manager | 161569230001 | ||||||||
| HERRIOTT, Charles William Grant | Director | c/o Dif Management Uk Limited St Mary Axe EC3A 8BF London 30 England | England | British | Asset Manager | 182537060001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| ROSHIER, Angela Louise | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | United Kingdom | British | Finance | 133273160001 | ||||||||
| SAENEN, Bart | Director | 3704 Dv Zeist The Netherlands Kroostweg-Noord 149 The Netherlands | The Netherlands | Dutch | Investment Manager | 156144170001 | ||||||||
| SIBLESZ, Frank Edward Christian | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge | Netherlands | Dutch | Director | 197866240001 | ||||||||
| SIBLESZ, Frank Edward Christian | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge | Netherlands | Dutch | Director | 197866240001 | ||||||||
| VACCARO, James Carmine Antony | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | Investment Manager | 103106080002 | ||||||||
| VAN ALPHEN, Dennis | Director | Noordweg Noord 150 117-3700ac Zeist 3704 Gj Pggm Netherlands Netherlands | Netherlands | Dutch | Investment Manager | 160670260001 | ||||||||
| VAN DE BRAKE, Erik Jan, Mr. | Director | 100a Church Road CO5 0AB Tiptree Unit 2a, Century Mews Essex England | Netherlands | Netherlands | Asset Manager | 195189510001 | ||||||||
| VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria | Director | 100a Church Road CO5 0AB Tiptree Unit 2a, Century Mews Essex England | Netherlands | Dutch | Alternate Director To Corine Van Heijningen | 283713960001 | ||||||||
| WADDINGTON, Adam George | Director | Idol Lane EC3R 5DD London 2-4 England | England | British | Director | 244362720001 |
Who are the persons with significant control of OPW HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opw Midco Limited | Apr 14, 2016 | Lodge Park Business Centre, Lodge Lane Langham CO4 5NE Colchester C/O Bridge Wind Management Services Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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