Active
Company Information for OPW HOLDCO LIMITED
UNIT 2A, CENTURY MEWS, 100A CHURCH ROAD, TIPTREE, ESSEX, CO5 0AB,
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Company Registration Number
07254492
Private Limited Company
Active |
Company Name | ||
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OPW HOLDCO LIMITED | ||
Legal Registered Office | ||
UNIT 2A, CENTURY MEWS 100A CHURCH ROAD TIPTREE ESSEX CO5 0AB Other companies in NR10 | ||
Previous Names | ||
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Company Number | 07254492 | |
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Company ID Number | 07254492 | |
Date formed | 2010-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108288213 |
Last Datalog update: | 2023-11-06 10:49:40 |
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Officer | Role | Date Appointed |
---|---|---|
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
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ADAM GEORGE WADDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM GRANT HERRIOTT |
Director | ||
ERIK JAN VAN DE BRAKE |
Director | ||
EXTERNAL OFFICER LIMITED |
Company Secretary | ||
ANGELA LOUISE ROSHIER |
Director | ||
BILLY ANTHONY FRENCH |
Company Secretary | ||
FRANK EDWARD CHRISTIAN SIBLESZ |
Director | ||
FRANK EDWARD CHRISTIAN SIBLESZ |
Director | ||
DENNIS VAN ALPHEN |
Director | ||
JOHN ALEXANDER BROMLEY |
Director | ||
JAMES CARMINE ANTONY VACCARO |
Director | ||
BART SAENEN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALNEY (UK) OFFSHORE WINDFARMS LIMITED | Director | 2016-12-02 | CURRENT | 2004-09-30 | Active | |
OPW TOPCO LIMITED | Director | 2016-10-06 | CURRENT | 2009-11-04 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Director | 2016-04-15 | CURRENT | 2014-12-04 | Active | |
BALTIC SEA OFFSHORE HOLDCO LIMITED | Director | 2016-04-15 | CURRENT | 2014-12-05 | Active | |
OPW TOPCO LIMITED | Director | 2017-09-04 | CURRENT | 2009-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS CORNELIS MARCELINUS MARIA VAN DEN BRULE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHEUS CORNELIS MARCELINUS MARIA VAN DEN BRULE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NEETI MUKUNDRAI ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/05/17 STATEMENT OF CAPITAL;GBP 92477912 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK JAN VAN DE BRAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM , Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN | |
TM02 | Termination of appointment of External Officer Limited on 2016-08-31 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 92477912 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER | |
AP04 | Appointment of External Officer Limited as company secretary on 2015-11-25 | |
TM02 | Termination of appointment of Billy Anthony French on 2015-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK EDWARD CHRISTIAN SIBLESZ | |
AP01 | DIRECTOR APPOINTED MR FRANK EDWARD CHRISTIAN SIBLESZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIBLESZ | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 92477912 | |
AR01 | 14/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK EDWARD CHRISTIAN SIBLESZ | |
AP01 | DIRECTOR APPOINTED MR ERIK JAN VAN DE BRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VAN ALPHEN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 92477912 | |
AR01 | 14/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BILLY ANTHONY FRENCH / 03/06/2013 | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER BROMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES CARMINE ANTONY VACCARO / 28/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O TRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM TRIODOS BANK NV BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 92477912 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 15412987 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 3200002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 2000002 | |
AR01 | 14/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART SAENEN | |
AP01 | DIRECTOR APPOINTED MR DENNIS VAN ALPHEN | |
AP03 | SECRETARY APPOINTED MR BILLY ANTHONY FRENCH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
AP01 | DIRECTOR APPOINTED BART SAENEN | |
AP01 | DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
RES15 | CHANGE OF NAME 26/11/2010 | |
CERTNM | COMPANY NAME CHANGED HAILGROVE LIMITED CERTIFICATE ISSUED ON 29/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DONG ENERGY POWER (UK) LTD |
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as OPW HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |