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.
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Officers | Appoint person director company with name date. | Download |
| 2018-03-19 | Officers | Termination director company with name termination date. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Officers | Appoint person director company with name date. | Download |
| 2016-11-25 | Officers | Termination director company with name termination date. | Download |
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