OPW HOLDCO LIMITED

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

This company is commonly known as Opw Holdco Limited. The company was founded 14 years ago and was given the registration number 07254492. The firm's registered office is in TIPTREE. You can find them at Unit 2a, Century Mews 100a Church Road, Tiptree, Tiptree, Essex. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name	:	OPW HOLDCO LIMITED
Company Number	:	07254492
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35140 - Trade of electricity

Office Address & Contact

Registered Address	:	Unit 2a, Century Mews 100a Church Road, Tiptree, Tiptree, Essex, England, CO5 0AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB	Director	16 July 2019	Active
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB	Director	06 October 2016	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Secretary	17 March 2011	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Corporate Secretary	25 November 2015	Active
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Corporate Secretary	14 May 2010	Active
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB	Director	13 November 2018	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Director	30 June 2012	Active
30, St Mary Axe, London, England, EC3A 8BF	Director	02 March 2016	Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Director	14 May 2010	Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Director	14 May 2010	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Director	01 January 2014	Active
Kroostweg-Noord 149, 3704 Dv Zeist, The Netherlands, The Netherlands,	Director	24 November 2010	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN	Director	26 August 2015	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN	Director	20 May 2015	Active
Triodos Bank, Deanery Road, Bristol, United Kingdom, BS1 5AS	Director	24 November 2010	Active
Pggm, Noordweg Noord 150, Zeist 3704 Gj, Netherlands,	Director	17 May 2011	Active
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB	Director	12 February 2015	Active
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB	Director	05 March 2021	Active
2-4, Idol Lane, London, England, EC3R 5DD	Director	04 September 2017	Active

People with Significant Control

Opw Midco Limited
Notified on	:	14 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Century Mews, Unit 2a, Century Mews, Tiptree, England, CO5 0AB
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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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