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OGPW NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ogpw No.1 Limited. The company was founded 11 years ago and was given the registration number 09131579. The firm's registered office is in LONDON. You can find them at C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:OGPW NO.1 LIMITED
Company Number:09131579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director06 September 2021Active
C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director06 September 2021Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Director28 February 2018Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200

Director02 September 2020Active
Longspur Capital Limited, 20 North Audley Street, London, England, W1K 6LX

Director28 February 2018Active
Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director03 March 2021Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200

Director30 June 2020Active
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200

Director30 June 2020Active
Berger House, 36-38 Berkeley Square, London, England, W1J 5AE

Director05 June 2015Active
Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Mys, 59200

Director28 February 2018Active
127a, Berkeley Square House, Berkeley Square, London, England, W1 6BD

Director30 June 2020Active
Berger House, 36-38 Berkeley Square, London, England, W1J 5AE

Director05 June 2015Active
Berger House, 36-38 Berkeley Square, London, England, W1J 5AE

Director15 July 2014Active
Berger House, 36-38 Berkeley Square, London, England, W1J 5AE

Director05 June 2015Active

People with Significant Control

Offgrid Power Wind Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6, Chartergate, Clayfield Close, Northampton, England, NN3 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gvo Wind Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Wilder Coe Ltd 1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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